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Sole trader dossier

FATOUMATA DIAKHO

FRANCE · SOLE TRADER · INCORPORATED 2017-12-07
KYBE ID: FR-833919434 · 833919434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATOUMATA DIAKHO

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Registration833919434

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Statusdissolved

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Incorporated2017-12-07

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Dissolved2020-10-20

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Registered address83 AV DE LA PAIX, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDERRAHIM KHALIDdissolved ACHOUR DREIDIdissolved AISSATOU SOUMAREdissolved ALLURE PRODUCTIONdissolved ALMAMY KANOUTEactive AMADOU WANEdissolved AMAR TOURAdissolved BAGA MAGASSAdissolved BOUBACAR DIOPactive CARIME LADJICIactive DCF ETANCHEITEactive DJIBRIL DRAMEdissolved DKF ETANCHEITEactive Founé Kaneactive GKZ PRODUCTIONSdissolved HAMZA ELOUAHIdissolved IBRAHIM KANOUTEactive JULIEN MPEMBELEdissolved KARIM BESSAdissolved KOSSAPIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-20Dissolved / struck off