DOSSIERS / DAKAROISE D'IMPORT EXPORT MOUSTAPHA KEBE
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Company dossier

DAKAROISE D'IMPORT EXPORT MOUSTAPHA KEBE

FRANCE · COMPANY · INCORPORATED 1999-12-01
KYBE ID: FR-428186803 · 428186803 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAKAROISE D'IMPORT EXPORT MOUSTAPHA KEBE
fr_insee
428186803
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1999-12-01
fr_insee
2000-02-29
fr_insee
SÉNÉGAL
fr_insee
51.1N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMINA INTERNATIONALactiveBUR CENTRAL AFRIC ETUDE TECHNdissolvedBUREAU ETUDES AGENCE FABRIQUEactiveCIE AFRICAINE FOREST ALLUMETTactiveCIE EAUX ELECTR OUEST AFRICAIdissolvedCIE INDUST PETROLE AFRIQ OCCIactiveCIE MINIERE DE KONAKRY FERactiveCIE SENEGALAISE PHOSPHAT TAIBAdissolvedCLAUDE MARIE EVERLEdissolvedCOLIS GPdissolvedC P T REPRES GEN MATER TERMIQactiveELECTRIFICATION AFRICAINEactiveGRANDS MOULINS DE DAKARactiveMARIE ROSE BLASCOSdissolvedMESSAGERIES AFRICAINES TRPTactiveMESSAGERIES DU SENEGAL TRPTdissolvedPECHERIES AFRICAINESactiveSAHEL DECOUVERTEactiveSECHOY ET CIE PROD ALIM GROSactiveSOC AFRICAINE D ASSURANCESactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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