DOSSIERS / GROUPE DIAKHATE TRANS
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Company dossier

GROUPE DIAKHATE TRANS

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852998848 · 852998848 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE DIAKHATE TRANS
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852998848
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dissolved
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Limited liability company (SARL)
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2019-08-05
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8 RUE JEAN MERMOZ, 94310 ORLY
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49.41A
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0
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MASSAR MAMADOU DIAKHATEPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-24

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer