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Sole trader dossier

PAPA DIOUMA FAYE

FRANCE · SOLE TRADER · INCORPORATED 2014-12-05
KYBE ID: FR-807611587 · 807611587 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAPA DIOUMA FAYE

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Registration807611587

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Statusdissolved

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Incorporated2014-12-05

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Dissolved2020-12-03

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Registered address21 RUE DE SAUVIAT, 87100 LIMOGES

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Companies at this address

4 total

LUCY SOMMOdissolved [ND]active STEPHANE MOLINAdissolved

Connections

3 links

Shared operator — likely the same administrator

LUCY SOMMOShared registered address · 4 share this STEPHANE MOLINAShared registered address · 4 share this [ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2018-10-03Jugement d'ouverture d'une procédure de redressement judiciaire

2018-12-05Jugement de conversion en liquidation judiciaire

2020-01-17Dépôt de l'état des créances

2020-12-02Jugement de clôture pour insuffisance d'actif

2020-12-03Dissolved / struck off