DOSSIERS / KAIRABA DIAKHABY
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Sole trader dossier

KAIRABA DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2021-07-31
KYBE ID: FR-902027184 · 902027184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAIRABA DIAKHABY
fr_inpi
902027184
fr_inpi
dissolved
fr_inpi
2021-07-31
fr_inpi
2024-12-31
fr_inpi
16 RUE DES SAUMONIERES, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE GAGNEUXactiveARIEL BECERRAdissolvedBastien René Alfred Pierre BACONNAISactiveCORALINE ANNE LISE CAYETdissolvedERIC KANDAdissolvedFRANCOIS FRANCOIS CLAIROUINactiveGERALDINE BLANDINE MARIE RENEE VINOUZEactiveGREGORY BIWOdissolvedHADRY DIALLOdissolvedINDIVISION BERNARD / LE DAMANYactiveINDIVISION COQUERY BERNARDactiveINDIVISION DUTRONC / PILATUS-KOLATAactiveJULES LECOQdissolvedJULIEN KERVICHEactiveJULINE PARISactiveKEVIN JEAN PIERRE BERTHELOTdissolvedLAURENT YVES JEAN MORILLONactiveMAXIME XAVIER RENAULTactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off