DOSSIERS / DEMBO DJATA
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Sole trader dossier

DEMBO DJATA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-15
KYBE ID: FR-825312689 · 825312689 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEMBO DJATA
fr_inpi
825312689
fr_inpi
dissolved
fr_inpi
2017-02-15
fr_inpi
2017-06-22
fr_inpi
179 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Abdelrahman BOUKRAIAactiveADEL NACER EDDINE ZITOUNIdissolvedAFRIQUE TERRE ORIGINEactiveAHMED BENAZZIdissolvedALEXA LOU CLAUDINE DAVIDdissolvedASSOCIATION DES HABITANTS DU 179 RUE DE CHARONNEactiveAUTISME CE PARTENAIRE IMPOSEactiveAZIZ MONIR ABOUCHEIKHactiveBELKACEM LHADI-MOHANDdissolvedBOOCHAIB ZAHIDdissolvedCARLOTTA BAILLYactiveDialamba SOUAREactiveDOUA CISSEdissolvedENGEU ILE DE FRANCEactiveESCRIME A LA QUARTEactiveFAITES LES TAIREactiveFERHAT AMZIANEdissolvedFREDERIQUE CHEBAUTactiveGUY VINH-CO CHAUactiveJEAN CLAUDE LOUIS RIVIEREdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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