DOSSIERS / HAMADY DEMBA DIA DEMBA
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Sole trader dossier

HAMADY DEMBA DIA DEMBA

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304550148 · 304550148 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HAMADY DEMBA DIA DEMBA
fr_inpi
304550148
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
24 RUE DE LA CHIERS, 54400 LONGWY
fr_inpi

Companies at this address

42 total
ABDOUL SAMBA GADIOdissolvedALASSANE BA ALASSANEdissolvedALFRED MENDYdissolvedAMADOU SAMBA DIOPdissolvedAMADOU SAMBA SALLdissolvedCHEIKH WAGNEdissolvedDEMPA DEMBA WAGNEdissolvedDJIBY BAROU SARRdissolvedDJIBY DEMBA GADIOdissolvedFERNANDY MENDYdissolvedGOUYE M'GOUYE LOdissolvedHAROUNA MAMADY HAMADY DIALLOdissolvedKALIDOU BANNEdissolvedKIBILY CISSOKO MODYdissolvedLAURENT MENDYdissolvedMABA BOU MABABOU DIAOdissolvedMAGOUMBA SOW MAGOUMBAdissolvedMAMADOU ABDOULAYEdissolvedMAMADOU ABDOUL SALLdissolvedMAMADOU PAM MAMADOUdissolved

+22 more

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1975-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off