DOSSIERS / DIOUMA DIAKITE
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Sole trader dossier

DIOUMA DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848406120 · 848406120 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIOUMA DIAKITE
fr_inpi
848406120
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2019-02-01
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)activeELISABETH KANGI KIBIBI MWALUKEdissolvedESSAID GAMARactiveGUILLAUME MARECHALdissolvedJACQUELINE PRUDHOMMEdissolvedJOBFORGEactiveKABARKE DIAKHITEdissolvedKROUF 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 ~0 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