DOSSIERS / NIAKATE HN
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Company dossier

NIAKATE HN

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889032579 · 889032579 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
NIAKATE HN
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889032579
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-17
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5 ALL DE CHALON, 91170 VIRY-CHATILLON
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49.41B
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
HWC PROPERTYShared officer / director · 3 share thisHWC GROUPShared officer / director · 3 share thisMOHAMED ANWAR ELSAID AHMED DRAZShared registered address · 4 share thisPAATA KETILADZEShared registered address · 4 share this[ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HAWA NIAKATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-17

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif