DOSSIERS / KARAMOKO DIARRA
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Sole trader dossier

KARAMOKO DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-05
KYBE ID: FR-812390623 · 812390623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARAMOKO DIARRA
fr_inpi
812390623
fr_inpi
dissolved
fr_inpi
2015-06-05
fr_inpi
2020-10-26
fr_inpi
59 RUE CHARLES FREROT, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD COMdissolvedADOUIRdissolvedAMADOU OURY DIALLOactiveDJIBRIL GERERALdissolvedEAGLE INVESTISSEMENTactiveFG CHAUFFAGEactiveFLASHactiveFRANCOIS FERRARAdissolvedGHISLAINE EVELYNE GARNIERdissolvedGUILLAUME MIROUXdissolvedHALIMATOU DIARRAdissolvedIsmael Slimane Mauro HAMADOUdissolvedJOHANN PAUL EDMOND DENAYdissolvedJULIEN CAHAGNEdissolvedMAEVA VICTORIA ODETTE VICTORIA ODETTE MITRAMdissolvedMARC ACHACHEactiveMS CONFORTactiveNAWAL EL MESOUDIdissolved[ND]dissolvedOBJECTIF ENERGIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off