DOSSIERS / DENOU DAKOUO
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Sole trader dossier

DENOU DAKOUO

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-529057929 · 529057929 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENOU DAKOUO
fr_inpi
529057929
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2011-06-06
fr_inpi
50 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AFRICA BA COUTUREdissolvedAmadou BAactiveANDRE MODE TEXTILESdissolvedASSOC. COMMUNES BENKADY EN FRANCEactiveASSOCIATION ACAHUALINCAactiveAURELIE LECARPENTIERactiveBARWAAQOdissolvedBELANGE JANdissolvedBERNARD JEAN MICHEL MAURICEdissolvedBRAHIM METIAZdissolvedBRURNER CLAIRE CLAIREdissolvedCéline QuagliaroactiveCHACET BEAUTE COSMETIQUEactiveCHRISTOPHE CLAUDE NICOLAS LUCCHESEdissolvedCHRISTOPHE DIETER MAHOUDEAU CAMPOYERdissolvedCOMPAGNIE A TROIS TEMPSactiveCOORDINATION DES ASSOCIATIONS DE DEVELOPPEMENT DES CERCLES DE LA REGION DE KAYES EN FRANCEactiveDESORDINAIRESactiveDIFFERENT.dissolvedERIC JOSEPH TAIEBdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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