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Sole trader dossier

Mohamed Diarra

FRANCE · SOLE TRADER · INCORPORATED 2025-02-25
KYBE ID: FR-810832915 · 810832915 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

active

Legal nameMohamed Diarra

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Registration810832915

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Statusactive

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Incorporated2025-02-25

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Registered address8 ALL Django Reinhardt, 94110 Arcueil

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Companies at this address

5 total

G3220active GKA PROPERTIESdissolved JULES-HENRY TOKOTO TOKOTOactive [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

G3220Shared registered address · 5 share this JULES-HENRY TOKOTO TOKOTOShared registered address · 5 share this GKA PROPERTIESShared registered address · 5 share this [ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-08-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~6 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2025-08-26Jugement d'ouverture de liquidation judiciaire

2026-03-11Jugement de clôture pour insuffisance d'actif