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Sole trader dossier

YOUSSOUF DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-824201586 · 824201586 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameYOUSSOUF DIAKHITE

fr_inpi

Registration824201586

fr_inpi

Statusdissolved

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Incorporated2021-02-03

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Registered address32 RUE ARCHEREAU, 75019 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

YOUSSOUF DIAKHITEfr_inpi · 789501434 · active YOUSSOUF DIAKHITEfr_inpi · 824014195 · active YOUSSOUF DIAKHITEfr_inpi · 912181203 · active

Companies at this address

25 total

AMADOU DIAKITEdissolved Amadou Meiteactive ANNE SOPHIE LAURAdissolved CENT ANIMAT LIAIS ORGANI PERSOdissolved DCA INFORMATIQUEactive DJIAMIYATOU TAHAWOUNI FI...active FETHI BELGHALIdissolved JEAN FASIHPOURdissolved JEAN-LUC BRAHAM SAMUEL ATTLANactive Mafanta Diakhiteactive NAKE NIGHTdissolved [ND]dissolved NG TRANSPORTactive OUNAYSSE ALHAMIDIdissolved OUSMANE DIAKITEdissolved PASCAL DUPREdissolved RABAH BOUAIACHEdissolved RAMA DANSOKOdissolved Raphael Joseph Alfredo Attlanactive REDA OUAFFAdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100