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Sole trader dossier

FODE DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880708086 · 880708086 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFODE DIAKHITE

fr_inpi

Registration880708086

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Statusdissolved

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Incorporated2020-02-01

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Dissolved2023-12-31

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Registered address7 RUE VIDAL DE LA BLACHE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABU BAKR ABDEL KHALEQ ZAIEDdissolved ALINE ANISSA RACHEDIactive AMICALE DE FRANCEactive ANDRE FERREIRA MONTEIROdissolved ASTIM DISTRIBUTIONdissolved AUGUSTIN NSEPANOdissolved BOUBACAR TOUREdissolved CLET MARCELLIN ELLONGdissolved DALAL AMORIdissolved DIDINA KAMULETAactive DMS SERVICESactive FATOUMATA KONEdissolved HAMZA BEN ARBIAdissolved ISABELLE VANWAMBEKEdissolved JEAN MARC BAGNIMOdissolved JEANNINE VAN GOCHactive KELIAdissolved LA REUNION - TERRE DU MONDE ET DES CULTURESactive MAISSA BOUKHRISactive MAMADOU DIAKHITEactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off