DOSSIERS / ABOUBACAR DIAKITE
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Sole trader dossier

ABOUBACAR DIAKITE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918667346 · 918667346 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBACAR DIAKITE
fr_inpi
918667346
fr_inpi
dissolved
fr_inpi
2022-09-01
fr_inpi
2022-09-01
fr_inpi
2 RUE D'ESTIENNE D'ORVES, 77290 MITRY-MORY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

ABOUBACAR DIAKITE (company) matches Aboubacar DIAKITE — Disqualified director (UK Companies House).

Risk journey — why 8?

2 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off