DOSSIERS / ISSA DEMBELE
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Sole trader dossier

ISSA DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-821335288 · 821335288 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISSA DEMBELE
fr_inpi
821335288
fr_inpi
dissolved
fr_inpi
2016-07-04
fr_inpi
2017-01-18
fr_inpi
56 RUE ANIZAN CAVILLON, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abderrahmane BengueraractiveASS DEF INTERETS RESID FOYER BOURGETactiveASSOCIATION DES RESISENTS DE RESIDENCE COALLIA DU BOURGET (A.R.R.C.B)activeASSOCIATION DES RESSORTISSANTS DE KONSIGA EN FRANCEactiveASSOCIATION DES RESSORTISSANTS DE MOUSSALA FATOLA EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE SIDIBELAactiveASSO DEVELOPPEMENT SECTEUR TOUBAactiveBENEVOLES FRANCO MALIENS POUR L'AIDE AU DEVELOPPEMENT DU VILLAGE DE KOLONDINKOYE MALIactiveCHEICK OUMAR CHEICK OUMAR SACKOdissolvedDEMBELE MOCTARactivehicham sabkhaouiactiveIDRISSA DEMBELEdissolvedKAFO MARENA ET KERSIGNANEactiveKAMBO KANOUTEdissolvedKANANTARE SOLIDARITE ET DEVELOPPEMENTactiveMODIBO MAGASSAdissolvedMOUSSA BENGUERARdissolvedOUSSOUBI DANSSOKOdissolvedSAMBA CAMARAdissolvedSOMA TRAOREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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