DOSSIERS / FODE DIAKHABY
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Sole trader dossier

FODE DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-12
KYBE ID: FR-905286589 · 905286589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FODE DIAKHABY
fr_inpi
905286589
fr_inpi
dissolved
fr_inpi
2021-11-12
fr_inpi
2023-12-31
fr_inpi
2 RUE DU CHATEAU DE L'ERAUDIERE, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDOULAYE ASSOUR ARIMdissolvedABDULQAHAR HAKIMIdissolvedADAMA KOUASSI KANdissolvedAlpha mamadou MAMADOU BaldedissolvedANTOINE SYLLAdissolvedBANFA TOUREdissolvedBlessing ARISONactiveCAPFOR CRESOPdissolvedCHARLOTTE ELISABETH BARONdissolvedDAOUDA DIALLOdissolvedDOMINIQUE ABRARDdissolvedDPMdissolvedEDITIELdissolvedEFI DEVELOPPEMENTdissolvedEFI DEVELOPPEMENTactiveEURO INDUSTRIE SAdissolvedHADY DOUMBOUYAdissolvedIFEANYI ONWUYALIdissolvedJUDE ELAHOdissolvedLamine KEITAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off