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Sole trader dossier

DOWBENA DONAKA DIBALABA ALASSOUNOUMA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-14
KYBE ID: FR-520286113 · 520286113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOWBENA DONAKA DIBALABA ALASSOUNOUMA

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Registration520286113

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Statusdissolved

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Incorporated2011-11-14

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Dissolved2013-07-05

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Registered address1 RUE DE QUEBEC, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELHAMID ZITOUNIdissolved ABDELJAOUED DZIRIactive AHMET KAYAdissolved ALFA AIR VENTILATIONdissolved ANTOINE POUJADEdissolved BINALI KARASUdissolved CARSTYLEactive CHRISTIAN ROGER PIERRE CHAUVEAUdissolved Christ Warren Olivieractive DOMINIQUE LAMOURdissolved DOUBLE POMMEactive EMRAH SUNAdissolved FORUM DU DEVELOPPEMENTactive GM ECHAFFAUDAGESdissolved GULSAH SAGIRdissolved HASSAN OMAR ADAMdissolved JONATHAN PATRICK PATRICE DUPASactive LAZHAR BOUSSENAdissolved MAMADOU DIABYactive MEBARKA BENRABAHdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-05Dissolved / struck off