DOSSIERS / MARTIN DINGA
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Sole trader dossier

MARTIN DINGA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-23
KYBE ID: FR-751944117 · 751944117 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTIN DINGA
fr_inpi
751944117
fr_inpi
dissolved
fr_inpi
2012-06-23
fr_inpi
2012-12-31
fr_inpi
56 RUE SANTOS-DUMONT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDA ENGOIANdissolvedAMINA HAMMAMIdissolvedBaptiste Marie Jean de OliveiraactiveBERTRAND DENISactiveCHARLES ANTOINE DELONCLEdissolvedCINESENSactiveERIC LYactiveGIULIA LEWIS CHAVES DA SILVAdissolvedINDIVISION DELONCLEactiveJEAN POLLATSCHEKdissolvedLENA MECHLERactive[ND]active[ND]dissolvedPATRICK MOURADIANdissolvedPERRINE JANINE ISABELLE OLIVE HUBERTactiveSCI SANTOS DUMONTdissolvedSIHAM MOSTEFA KARAdissolvedSYND COPR DU 56 RUE SANTOS DUMONT 75015activeVERONIQUE MARIE JOSE DREHERdissolvedVINCENT LUCIENNE LETURactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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