DOSSIERS / BOUBACAR DIAKITE
← SearchExport PDF
Sole trader dossier

BOUBACAR DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901359380 · 901359380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUBACAR DIAKITE
fr_inpi
901359380
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
2023-12-31
fr_inpi
8 RUE CLAUDE MONET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOUALLAH BITIactiveAMICALE UNLI MONET COEUR ( UNLI MONET COEUR )activeAZIZ OUBAHAdissolvedBERNARD COUPRISdissolvedCLAUDINE COLLARTdissolvedCREAMMIXactiveEBRAHEEM YOSOF ZAYdissolvedELIANE CORTESdissolvedGARAGE CLAUDE MONETdissolvedGARAGE POWERdissolvedHAYETTE OUBAHAdissolvedIVAN DAVID DANIEL CADIOUdissolvedJACQUELINE IVRYdissolvedJeanne Divine GnaliliactiveLAURENT GEORGES LATORSEdissolvedLES CAFES DIESEdissolvedMAMADOU DIALLOdissolvedMARIE-THERESE BERNADETTE DUFOURdissolvedMICHEL BIGOTdissolvedMIKAHILOU COULIBALYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off