DOSSIERS / BAKARY DIAKITE
← SearchExport PDF
Sole trader dossier

BAKARY DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2020-02-02
KYBE ID: FR-884851346 · 884851346 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAKARY DIAKITE
fr_inpi
884851346
fr_inpi
dissolved
fr_inpi
2020-02-02
fr_inpi
2023-12-31
fr_inpi
8 RUE CLAUDE NOUGARO, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BAKARY DIAKITE (principal) matches PEP Bakary Diakité — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off