DOSSIERS / OUMAR DIA
← SearchExport PDF
Sole trader dossier

OUMAR DIA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-28
KYBE ID: FR-821991924 · 821991924 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OUMAR DIA
fr_inpi
821991924
fr_inpi
dissolved
fr_inpi
2016-07-28
fr_inpi
2016-08-31
fr_inpi
13 RES DU BOIS DE L'ETANG, 78320 LA VERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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