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Sole trader dossier

MALIK-HABIB ABOUBACAR DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-27
KYBE ID: FR-844249854 · 844249854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMALIK-HABIB ABOUBACAR DIAKITE

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Registration844249854

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Statusdissolved

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Incorporated2018-11-27

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Dissolved2022-07-30

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Registered address9 AV DE MUNSTER, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELHADI ARBAB ISHAQdissolved AMIR BEZZAOUYAdissolved BAHAIDA DIALLOdissolved BALTAZAR MINKOUMBA MEKINDAdissolved BANGALY CAMARAactive DJAMAL HAMACHEdissolved EKOULAUTO COURSES EXPRESSdissolved ERIC BERNARD LECLERCdissolved ISSMAIL MOUSTAFA ABDOUCHAFIdissolved izatulloh Safidissolved JACQUELINE FLOCHactive JEAN-MARC BROQUETdissolved JEAN RIEUdissolved MANSOOR ZAZAIdissolved MOURAD MEZIOUDdissolved NANCY ANANANGA LOHATAdissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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

2022-07-30Dissolved / struck off