DOSSIERS / ELHADJI-DJIBRIL TABARA
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Sole trader dossier

ELHADJI-DJIBRIL TABARA

FRANCE · SOLE TRADER · INCORPORATED 2009-06-11
KYBE ID: FR-513322479 · 513322479 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELHADJI-DJIBRIL TABARA
fr_inpi
513322479
fr_inpi
dissolved
fr_inpi
2009-06-11
fr_inpi
2009-09-30
fr_inpi
12 RUE DU TRAITE DE PARIS, 44210 PORNIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGENCE FLPdissolvedALAIN PIERRE FRANCOIS PAJOTactiveBOADICEE EDITIONSdissolvedBRIGITTE DANIELE ANJUBAULTdissolvedCANET CONSTRUCTIONdissolvedCHANTAL SIMONE GIRONIactiveCHRISTOPHE JEAN PAUL NICOLAS EDMOND MALTERREactiveCORINNE GUERINactiveEMMANUEL MARIOTdissolvedGILLES PAUL ALAIN JOSEPH DURANDactiveJULIEN ROUXELINactiveMARIE-MADELEINE LE PALLACdissolvedMAXIME MICHEL DANIEL JACQUETTEdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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