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Sole trader dossier

BAKARY DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2016-08-11
KYBE ID: FR-822037560 · 822037560 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBAKARY DIAKITE

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Registration822037560

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Statusdissolved

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Incorporated2016-08-11

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Dissolved2016-08-26

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Registered address23 RUE DE SOLFERINO, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDOULAYE DIENGdissolved abdourahamane BARRYactive BENOIT BAUDRINactive BILAL MEZOUARdissolved CLEMENCE ALICE MARIE MONTEILdissolved FATIMA-ZOHRA EL HANTATIdissolved FEERIEL GHEHIOUECHEdissolved FELIX PRUNIERdissolved FEMINI & FOIactive MOUCTAR SOWdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OMAR AMOUSdissolved REZA GHORBANIdissolved SARA BOUDOUHactive TING HEI NGdissolved XIAOQI LIUactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BAKARY DIAKITE (principal) matches PEP Bakary Diakité — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2016-08-26Dissolved / struck off