DOSSIERS / ABOUBACAR DIANE
← SearchExport PDF
Sole trader dossier

ABOUBACAR DIANE

FRANCE · SOLE TRADER · INCORPORATED 2003-04-24
KYBE ID: FR-448395749 · 448395749 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBACAR DIANE
fr_inpi
448395749
fr_inpi
dissolved
fr_inpi
2003-04-24
fr_inpi
2003-07-17
fr_inpi
24 RUE SAINT GUILLAUME, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE YVONNE LE MERRERdissolvedART CERAMactiveBERTRAND KOHLERdissolvedCABINET DENTAIRE SAINT-GUILLAUME SAINT-BRIEUCactiveCER4MactiveLES FORMATIONS DE LA BAIEactiveLISA ANNE FRANCOISE MOISANdissolvedMARYSE FRANCOISE JOSELYNE BOULAIREdissolved[ND]dissolved[ND]active[ND]activePANAREAdissolvedPAREADdissolvedPICLEMAdissolvedPIERRE-FRANCOIS JUSdissolvedPIERRE-OLIVIER YVES FRANCK LE ROUXdissolvedROLANDE CARPENTIERdissolvedSARL MAISON LE PAGEdissolvedSCP DANET - TAMIC -HENNINGERdissolvedSELARL ILURICdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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