DOSSIERS / MOUSSA DEMBELE
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Sole trader dossier

MOUSSA DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 1990-10-23
KYBE ID: FR-379696404 · 379696404 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUSSA DEMBELE
fr_inpi
379696404
fr_inpi
dissolved
fr_inpi
1990-10-23
fr_inpi
1991-03-10
fr_inpi
31 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOURAHMANE BAdissolvedABIDUR RAHMANdissolvedANDRE BECKdissolvedASS LAIQUE CENTRE LOISIR VACANCE BOBIGNYdissolvedASS LAIQUE CENTRES VACANCES DE BOBIGNYdissolvedASSOCIATION SPORTIVE COMMUNAUX BOBIGNYactiveASS POUR DVT ET PROMOTION TECHNOPOLEdissolvedBERTRAND YETTAdissolvedBRAHIM LAHBISdissolvedCAISSE DES ECOLES DE BOBIGNYdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCONNAITRE BOBIGNYactiveENFANTS ADULTES HANDICAPES ET LEURS AMISdissolvedFARIDA BENAMMARdissolvedGILLES DOUYEREdissolvedHAYET NEMSdissolvedJONATHAN DAMASdissolvedLE CHOEUR DE BOBIGNYactiveMONIQUE METBACHdissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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