DOSSIERS / KANTEBA DIAWARA
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Sole trader dossier

KANTEBA DIAWARA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891228561 · 891228561 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KANTEBA DIAWARA
fr_inpi
891228561
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2021-01-06
fr_inpi
108 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION BLED 91activeBILAL DIOPdissolvedBOUCHRA BARAOUIdissolvedCHESNEL AUGUSTINdissolvedCOMPAGNIE INDUSTRIELLE PAPIERdissolvedCOMPAGNIE PAPETIERE DE L'ESSONNEdissolvedEdsana Silvania Da Silva varelaactiveFrédéric LUDONactiveIZATULLAH SALARZAIdissolvedJULIEN ALEXANDRE BRAGA TRAVASSOSdissolvedLayluma Safi ep SALARZAIactivemalyar naseriactiveMeryem Ait TalbidissolvedMICKAEL EMMANUEL PITRELactiveNANCY LEMBE MBUMBAactiveNAOMIE MAKIESEdissolved[ND]dissolved[ND]activePAPETERIES D'ESSONNESdissolvedROSE ANGELE BOLEBANTOUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off