DOSSIERS / DEMBA DIALLO
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Sole trader dossier

DEMBA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 1984-11-15
KYBE ID: FR-331354118 · 331354118 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEMBA DIALLO
fr_inpi
331354118
fr_inpi
dissolved
fr_inpi
1984-11-15
fr_inpi
1985-10-31
fr_inpi
2 PL DE BRETTEN, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANILA FARRAH ZAMOUMdissolvedASS DE GESTION TUTELAIRE ET FORMATIONdissolvedAUGUSTO FERREIRA DE OLIVEIRAdissolvedAUTOCARS ATHEGIENSdissolvedBAKELOLO GASTON MASSENGOdissolvedBERNARD POREAUdissolvedCAFA CABINET AIDE FINAN ADMINIdissolvedDGET SERVICESdissolvedDIDIER COYAUDdissolvedDISTRIB POISSON MORHAINdissolvedDOSSANTOSdissolvedEDITEX SARLdissolvedFATOUMATA SACKOdissolvedFERNANDES TARCISIO MARTINSdissolvedGERARD LE MERDYdissolvedGUY MOSINdissolvedH BdissolvedJEAN LUC PRADELactiveJEAN-PIERRE CROSdissolvedLILIANE RATHOUINdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off