DOSSIERS / FODE DIAKITE
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Sole trader dossier

FODE DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-829177047 · 829177047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FODE DIAKITE
fr_inpi
829177047
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2021-10-28
fr_inpi
5 ALL FREDERIC LADRETTE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULKADIR YILDIZdissolvedABOUDOU ABOUDOU ABOUDOU ABOUDOU DICKOdissolvedALI BUYUKOCAKactiveARGANA COSMETIQUEdissolvedBEDREDDIN SERTTASdissolvedDAL BATIMENTdissolvedDC ETANCHEITEdissolvedDJIGUIYA - BdissolvedDURMUS ALI KAPLANdissolvedHAMEDY DOUCOUREdissolvedHAMEDY DOUCOUREdissolvedH G SactiveILALdissolvedIMANE BEKKALactiveJEYA INDUSTRIEdissolvedLAURENTIU-VALENTIN TEODORESCUactiveMAMADOU DRAMEdissolvedMANOJ CANAHYEdissolvedMARIAM SYLLAdissolvedMARIUS VIRGIL MARIUS VIRGIL TEODORESCUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off