DOSSIERS / GAKO DIAWARA
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Sole trader dossier

GAKO DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834460917 · 834460917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAKO DIAWARA
fr_inpi
834460917
fr_inpi
dissolved
fr_inpi
2018-01-15
fr_inpi
2020-12-31
fr_inpi
13 RUE EUGENE VARLIN, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BARBARA DELINOISdissolvedBURGER BOXactiveEL BACHIR EL BACHIRIdissolvedFRAISNEL SAYAL MOUKILA M PELEdissolvedHephy BALONDO BIBIactiveHOT FOR YOUactiveIFTEN FARIDdissolvedIVAN REISdissolvedJIYAN NEVRUZ AKDOGANactiveKevin PadraactiveLA COMPAGNIE... EN RETAAARD !activeLIAISONS CSdissolvedMARYLINE BOTOKA ESEFANY NSIMBAdissolvedMOHAMED IBRAHIMA DESSERT DHAOUADIactive[ND]dissolved[ND]active[ND]activeNELSON PEREIRA FERREIRAactiveOMAR HASSAINE DAOUADJIdissolvedPHILIPPE LOUIS JEAN NELETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off