DOSSIERS / KABARKE DIAKHITE
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Sole trader dossier

KABARKE DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-09
KYBE ID: FR-831935135 · 831935135 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KABARKE DIAKHITE
fr_inpi
831935135
fr_inpi
dissolved
fr_inpi
2017-09-09
fr_inpi
2018-03-27
fr_inpi
43 RUE DE FECAMP, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELGHANI BENLEDRAdissolvedAmadou TANDIAactiveAMICALE DES LOCATAIRES EDOUARD ROBERT - FECAMP - TOURNEUXactiveANNE SOPHIE EVRARDdissolvedANTOINE PAUL ANDRE MENARDdissolvedASSOC PARIS BALADESactiveASS OVEDAC ON VOUS ECRIT D'A COTEactiveAWA FOFANAactiveCOLLECTIF FECAMP-E.ROBERT-TOURNEUX (CFRT)activeDIOUMA DIAKITEdissolvedELISABETH KANGI KIBIBI MWALUKEdissolvedESSAID GAMARactiveGUILLAUME MARECHALdissolvedJACQUELINE PRUDHOMMEdissolvedJOBFORGEactiveKROUF BEN OMRANEdissolvedLARBI LKANCHdissolvedLES EAUX BLEUESdissolvedLHASSAN AALLALdissolvedLORENZO PANTALONEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off