DOSSIERS / HATOUMATA DIABATE
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Sole trader dossier

HATOUMATA DIABATE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-19
KYBE ID: FR-807892112 · 807892112 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HATOUMATA DIABATE
fr_inpi
807892112
fr_inpi
dissolved
fr_inpi
2014-11-19
fr_inpi
2015-06-15
fr_inpi
25 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Achraf MrabetactiveALISON IRENE SEMAHdissolvedART.ITUDE ASSOCIATION CULTURELLE (ART.ITUDE)activeASS TRAVAILLEURS HANDICAPES CPAM REG PARactiveAUTOS SCOORTERS PARISactiveBENOIT GUILLAUME SYLVESTRE LACROIXdissolvedCOMPANIE DE L'ORAactiveDANIEL BIONGOdissolvedDICKO CHAUFFAGEactiveDICKO CONSULTINGdissolvedE-D9dissolvedEXPOLAROID PARISactiveFORTUNE DIAMBRAdissolvedGARY MAX SEMAHdissolvedJEAN FRANCOIS NGUYENactiveJEAN PHILIPPE BLONDELdissolvedKALIDOU DICKOactiveKARIM MEKHMOUKHENdissolvedLIVIA LOBAactiveMATTHIAS JOSE DA ROSAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off