DOSSIERS / DEMBA THIAM
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Sole trader dossier

DEMBA THIAM

FRANCE · SOLE TRADER · INCORPORATED 1985-12-18
KYBE ID: FR-332659911 · 332659911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEMBA THIAM
fr_inpi
332659911
fr_inpi
dissolved
fr_inpi
1985-12-18
fr_inpi
1996-09-26
fr_inpi
8 RUE DE SUEZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Alice Monique Gilberte DUBERNETactiveANDRE LANGdissolvedANDRE MILLETdissolvedANGELI T BactiveASEDA BEAUTYdissolvedASSOCIATION AVENIRS PLURIELSactiveASSOCIATION LES EXPOSITIONNISTESactiveATHLETIC SPORTIF MAHERactiveCLEMENT AXEL REMI ROSENBERGactiveCyprien GILLES LOUIS MARIE GaschignardactiveDANKA RISTICdissolvedDIABY KABAdissolvedDILLY EXOTactiveECODIS INTERNATIONALactiveENTREPRISE GENERALE DE RENOVATIONdissolvedFANTAdissolvedIMMOactiveJEAN-BAPTISTE ANTOINE LOUIS MARCEL PROTATdissolvedLASSANA CAMARHdissolvedLE MARCHE DU MFOUNDIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off