DOSSIERS / BIRAHIMA DIAKITE
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Sole trader dossier

BIRAHIMA DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-16
KYBE ID: FR-839682408 · 839682408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BIRAHIMA DIAKITE
fr_inpi
839682408
fr_inpi
dissolved
fr_inpi
2018-05-16
fr_inpi
2020-12-31
fr_inpi
189 AV ARISTIDE BRIAND, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAS BENDJEBBOURactiveABDELKRIM DAZIdissolvedAISSA GUSTAVE BOUZIANEdissolvedALAIN FERNAND DUBREUILdissolvedAntoine André FigueiredoactiveASSOCIATION SAMBA LELEdissolvedDAMIEN MICHEL MARIE PAILLARDactiveFAOUZI BEN ABDALLAH M'NAFFAKHdissolvedIMEN BELATRECHEdissolvedLOC DRIVERSdissolvedMAHAMADOU DIAKITEactiveMISSION ACCOMPAGNEMENTdissolvedMOLDOVANdissolved[ND]active[ND]active[ND]dissolvedOLIVIER TARDIEUactiveRaslene MnaffakhactiveRAYAN DRIVE IDFactiveRAYAN M'NAFFAKHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off