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Sole trader dossier

DENIS SERGE DIBANDJO

FRANCE · SOLE TRADER · INCORPORATED 2015-06-03
KYBE ID: FR-812091056 · 812091056 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

active

Legal nameDENIS SERGE DIBANDJO

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Registration812091056

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Statusactive

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Incorporated2015-06-03

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Registered address125 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADAM STACHURSKIactive ANNE-MARIE LHOMMEdissolved CITRON VERTdissolved DJAMAL EDDINE CHIBANEactive FRANCIS SENYUREKactive HAROLD KENNETH CHANEYactive LOUISE TOURNALIAdissolved MARCIN KOSIOREKdissolved MIKADOdissolved MOHAMED TAYEB RAISactive [ND]active PARIS CONFERENCESactive SCI 125 RUE DE TOLBIACdissolved SEBASTIAN KOSIOREKdissolved SEGBEGNON HOUESSOUactive SIMON HENRI GABRIEL NODETdissolved SYND COPRO 125 RUE TOLBIACactive SYNDICAT COPROPRIETAIRE 23 25 R DAMESNESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 8?

1 signals

+8

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

1 events

2026-07-09Autre jugement et ordonnance