KYBE — See who's really behind any company

Sole trader dossier

KAMDURA DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-31
KYBE ID: FR-878551258 · 878551258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMDURA DIAKITE

fr_inpi

Registration878551258

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-10-31

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address12 RUE DE LA MARE HUGUET, 93110 ROSNY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADAM MALLEMactive Amina REFSIactive AMINATA KANTEdissolved AZEDDINE MAROUZdissolved BK GANON EXPRESSdissolved CLASS & BUSINESSdissolved DAOUDA M BAYEdissolved Guillaume Albert Darrietactive MOHAMED AMINE SEGAOULAdissolved [ND]dissolved [ND]active Pape KAactive PASCAL LOYSONdissolved PASSION DRIVERdissolved PATRICIA CICA PEDROdissolved RACHID ZEGGAIdissolved SAADOU IBRAHIMactive SAMIA ZEGGAIactive SASU KARAdissolved SOYADIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2021-12-31Dissolved / struck off