DOSSIERS / DIONCOUNDA TANDIA
← SearchExport PDF
Sole trader dossier

DIONCOUNDA TANDIA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-05
KYBE ID: FR-339512287 · 339512287 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIONCOUNDA TANDIA
fr_inpi
339512287
fr_inpi
dissolved
fr_inpi
2013-02-05
fr_inpi
2014-09-15
fr_inpi
47 BD DE STALINGRAD, PREST ATLANTIQUES SERVICES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACCAR ARCHITECTURE CUISINESactiveALBERTO GOMES DE BRITOdissolvedALDMdissolvedA P P AGENCEMENT PLACO PARISIENdissolvedCAP RENOVATIONdissolvedC.A.T.S. CONSEILS ASSISTANCE TECHNIQUE SERVICESdissolvedC.M.P.G. MARTINdissolvedEVRY BIOdissolvedFRANCISCO ANTONIO DIOGO FERNANDESdissolvedG.F. PEINTUREdissolvedJESMAR BATIMENTdissolvedJOAO EDUARDO LUIS BRAZdissolvedLAURENT THOUILLEZdissolvedLEBBELdissolvedLUIS CARLOS PIEDADE OLIVEIRAdissolvedMADJID BENTIFRAOUINEdissolvedMAMADOU KANTEactiveMARIE-FRANCE GENESTEdissolvedSAD PROTECTIONactiveSARL DONIA BATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif