DOSSIERS / ANNE DIEYNABA SECK
← SearchExport PDF
Sole trader dossier

Anne Dieynaba SECK

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-452587678 · 452587678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Anne Dieynaba SECK
fr_inpi
452587678
fr_inpi
dissolved
fr_inpi
2024-11-08
fr_inpi
2025-12-04
fr_inpi
1 lot Immeuble Sud Jarry, Zac de Houelbourg, 97122 Baie-Mahault
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2M CONSTRUCTIONS CARAIBESactiveALBATROS ADVENTUREactiveAlexandre Marc André La RoqueactiveAMENAGEMENT CONSTRUCTION BATIMENT (A.C.B)dissolvedAUTO MECANIQUE + BactiveB.IMMOactiveCAD&TECHdissolvedDARMYNactiveDIAGactiveDUCRET DISTRIBUTION CARAIBESactiveDylan AGAPEactiveEAU TOP PLOMBERIEactiveELISA JEANNETTE CHRISTOPHERactiveENDUIT DE FACADE PROJETEdissolvedERIKA FLAVIE PETERactiveETIENNE RENAISSANCE VERTEactiveGOTRANSPORTactiveGRANDEURNOIRE MEDIAactiveGUILLAUME ETIENNE ROBERT QUILLETdissolvedHAPPY IN MY HOMEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off