DOSSIERS / DJENEBA KONE
← SearchExport PDF
Sole trader dossier

DJENEBA KONE

FRANCE · SOLE TRADER · INCORPORATED 2007-08-15
KYBE ID: FR-499557346 · 499557346 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJENEBA KONE
fr_inpi
499557346
fr_inpi
dissolved
fr_inpi
2007-08-15
fr_inpi
2007-12-31
fr_inpi
3 BD CARNOT, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKRIM TAHIRdissolvedABDUL QADIR SEDIQIactiveAMdissolvedAMU BATactiveANDRE BIZETdissolvedARNAUD MARTIAL KOYT-MAMADOUdissolvedasad khanactiveAW TRANSPORTdissolvedBEATA OGONOWSKAactiveBELKACEM TALBIdissolvedBERNARD MORELdissolvedB.I.H EXPORTdissolvedBILAL HACHEMIactiveB LOMELLINIdissolvedCHAUFFAGE ELECTRICITE FROID TECHNIQUESdissolvedCLEMENT NZAPAHOYOROactiveCOSMETICS COULEURSdissolvedDAVID ELECdissolvedDC BATactiveEASY TRANSPORTactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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