DOSSIERS / DEMBA GASSAMA
← SearchExport PDF
Sole trader dossier

DEMBA GASSAMA

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443581608 · 443581608 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEMBA GASSAMA
fr_inpi
443581608
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2002-10-26
fr_inpi
6 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELRRAHMANE RAHOUactiveABDOULAYE SYLLAactiveADELA SOBARIactiveALESSANDRO OLEAROactiveAMIN CHANTAdissolvedAMINE MADONIdissolvedAndrian BRASOVEANUactiveANGELE JACQUELINE FERRANDOdissolvedAURELIEN PATRICK CHAUSSEdissolvedAURELIE PIERREactiveBORIS SOBARIactiveCABINET IMPERATORdissolvedCESAR VANGERMEZdissolvedCHARLES DE MAGISTRISactiveCHRISTELLE SCHALLERactiveCOPACABANAdissolvedDANTdissolvedDOREL DAMASCANdissolvedDUMITRU VARZARIactiveETABLISSEMENT BENABIDESdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off