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Sole trader dossier

DEMBA DIOUM

FRANCE · SOLE TRADER
KYBE ID: FR-306528019 · 306528019 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMBA DIOUM

fr_inpi

Registration306528019

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address30 RUE SAINTE ANNE, 54000 NANCY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DEMBA DIOUMfr_inpi · 307666255 · dissolved DEMBA DIOUMfr_inpi · 308029479 · dissolved

Companies at this address

36 total

ABDOULAYE DIOPdissolved ABDOULAYE MIANGdissolved ABDOUL AZIZ THIOUNEdissolved ADIOUMA NIANGdissolved ASSANE MBOUPdissolved BABACAR DIOPdissolved BABACAR SECKdissolved BASSIOOU M BACKE BASSIROU DIOPdissolved BRAMA KEINDEdissolved DAME M BAYEdissolved DIABA FALLdissolved GUEYE N'DIAYE NDIAYEdissolved HAMIDOU NDIAYEdissolved IBRAHIMA GADIAGAdissolved IBRAHIM IBRAHIMA SAMBdissolved JEAN GRAFFdissolved MALICK NDIAYEdissolved MAMADOU MBAYEdissolved MAPENDA DERRdissolved MASSAMBA THIOUNEdissolved

+16 more

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off