DOSSIERS / KALIDOU DIOUMANERA
← SearchExport PDF
Sole trader dossier

Kalidou DIOUMANERA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-752704130 · 752704130 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
Kalidou DIOUMANERA
fr_inpi
752704130
fr_inpi
dissolved
fr_inpi
2024-05-03
fr_inpi
2024-06-25
fr_inpi
28 RUE de Paris, 95400 Villiers-le-Bel
fr_inpi

Companies at this address

28 total
ACHOUR BORDJIdissolvedANDRE JACQUES MAURICE GAUDdissolvedANDRE PAGESdissolvedANNE MARIE LAURENTdissolvedAUTO DISCOUNTactiveAUTO EXPRESS SERVICEdissolvedAUTO PRESTIGE 95dissolvedAUTO RAPID SERVICEdissolvedCHEZ LES AMISdissolvedDELICE DE CHINEdissolvedEXPRESS AUTO SERVICEactiveFIVE CARSdissolvedGARAGE DE L ETOILEdissolvedGARAGE DE PARISactiveGARAGE NOVELTYdissolvedHOTEL DE PARISdissolvedMICHELINE PAGESactiveMONDIALE PIECES AUTOSdissolvedNATIONALE PIECES AUTOSdissolved[ND]dissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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