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Sole trader dossier

ABDOULAYE DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 1998-06-04
KYBE ID: FR-419038302 · 419038302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDOULAYE DEMBELE

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Registration419038302

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Statusdissolved

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Incorporated1998-06-04

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Dissolved2010-12-31

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Registered address77 RUE DE PARIS, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 Ddissolved ABDELOUAHAD BENRHANNOUdissolved Aline Tonticdissolved CLUB DES FEMMES DE LA DIVERSITE (CFD)active Dama N Dawactive DANSE LATINAactive DASHA EXPRESSdissolved EREZ AMOX LUZONdissolved FILOMENA LUZ MENDES VARELAdissolved JULIE MOTREUILdissolved MACIEJ TOTAdissolved MAG'GUYdissolved MARIUS TRANSPORT & LOGISTIQUEdissolved MARTINE FERCHAUDdissolved MARWAN BENRHANNOUactive [ND]active [ND]active RYAN GOMES MARTINSdissolved STEPHANE LE MAGOUROUXdissolved STRIX CORPORATIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off