DOSSIERS / DEMBA DIOUME
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Sole trader dossier

DEMBA DIOUME

FRANCE · SOLE TRADER
KYBE ID: FR-306434747 · 306434747 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DEMBA DIOUME
fr_inpi
306434747
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
17 RUE DU GENERAL PERSHING, 54400 LONGWY
fr_inpi

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU DIAGNEdissolvedALASSANE MAMADOU DATHdissolvedALY DIOUMdissolvedAMADOU GUEYE FALLdissolvedAMADOU PAPA FAYEdissolvedAMADY WAGNEdissolvedBABACAR DIOUMdissolvedBABALAR BABACAR DIAOdissolvedBATHIE SECKdissolvedBERMIRE GOMISdissolvedCHEIKH MBODJIdissolvedDEMBA GADIAGAdissolvedDEMBA WAGNEdissolvedDETHIE NDIAYEdissolvedDIAPO DIAGO THIAMdissolvedDJIBRIL DIOUMdissolvedFALLOU WAGNEdissolvedGADIAGA MOUSTAPHAdissolvedGORA DIAGNEdissolvedHAMADY SY HAMADYdissolved

+48 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off