DOSSIERS / DJENEBA BANDA
← SearchExport PDF
Sole trader dossier

DJENEBA BANDA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-03
KYBE ID: FR-805003217 · 805003217 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJENEBA BANDA
fr_inpi
805003217
fr_inpi
dissolved
fr_inpi
2014-10-03
fr_inpi
2015-03-30
fr_inpi
35 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DES ELEVES ET ETUDIANTS DE DIAWARA EN FRANCEactiveC2IdissolvedCANAGARATTINAMEdissolvedCORINNE SLAMAdissolvedCRAZY WINGSdissolvedDEVIGA SOMASSOUNDIRAMEdissolvedDIRAME SOMASSOUNdissolvedECO RENOVactiveFOUNE KALOGAdissolvedFRED NICOLEdissolvedHUGUETTE ANDRIAMIHARINOSYdissolvedJENNIFER BEAUVAISdissolvedLILIANE PRAXdissolvedLORRAINE ORIANE ALEXANDREactiveMICHEL FIGUEROAdissolvedMOHAMED BAGANAdissolved[ND]active[ND]dissolved[ND]dissolvedPARKING OLIVIER METRAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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