DOSSIERS / DODY KIMBEMBE MAHEMA
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Sole trader dossier

DODY KIMBEMBE MAHEMA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-15
KYBE ID: FR-813084068 · 813084068 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DODY KIMBEMBE MAHEMA
fr_inpi
813084068
fr_inpi
dissolved
fr_inpi
2015-09-15
fr_inpi
2015-09-16
fr_inpi
2 RUE JEAN ROSTAND, 91300 MASSY
fr_inpi

Companies at this address

40 total
ASSOCIATION DES RESSORTISSANTS DE LEXEIBAactiveASSOCIATION JEAN ROSTANDactiveBIN MUMTAZdissolvedDANIEL VICTOR SFEZactiveDIAMAL TRADING INTERNATIONALdissolvedDOYELdissolvedECO & CONCEPT INNOVATIONdissolvedESAKU*AYUM MBALANDAdissolvedFABRICE ELISEE BOLMINdissolvedFABRICE IBARRA OYOLOactiveFLORE MENDESactiveISSAME ALAOUI ISMAILIdissolvedJEAN-LUC MARCEL BERNARD ACHARDdissolvedJEAN MARCEL JEAN-MARCEL MINKANA CONVERSdissolvedLAHOUARI M'ABDELAZIZdissolvedLAURENT RAZAFINDRAKOTOactiveLITTLE WINGactiveMAISSA AHAMADAdissolvedMARYSE CAZABAN CARRAZEactiveMOHAMED EL BIDAOUIdissolved

+20 more

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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