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Sole trader dossier

KARAMOKO DIAKHITE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-894221985 · 894221985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKARAMOKO DIAKHITE

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Registration894221985

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Statusdissolved

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Incorporated2021-02-18

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Dissolved2023-12-31

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Registered address12 RUE DIEU, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CHIH-YUN ALICE CHANGactive COLLIGNON PIERREactive DANIEL ANCELINdissolved DANIELLE AZAMBUJA DE OLIVEIRAactive DOMINIQUE POMIERactive DOUGLAS HERBERTactive EGK CONSULTINGdissolved EMMANUEL CHARLES BEQUARTdissolved EMMANUEL VIEILLYactive FONDS TARAactive GOLD ASSOCIATESactive IRITH AMARactive Jacques BRUNOactive JIN INVESTactive J-UNITYactive LAURENCE DUdissolved LES AMIS DE TARAactive LOU DELEPINEactive LUC PIERRE FOUBERTdissolved LYDIE MICHELINE HACQUETactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off