DOSSIERS / DEMBA DIEDHIOU
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Sole trader dossier

DEMBA DIEDHIOU

FRANCE · SOLE TRADER · INCORPORATED 2018-08-20
KYBE ID: FR-841823651 · 841823651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEMBA DIEDHIOU
fr_inpi
841823651
fr_inpi
dissolved
fr_inpi
2018-08-20
fr_inpi
2020-12-31
fr_inpi
4 RUE BABONNEAU, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE CLOTILDE MORISSETdissolvedBEAR DEVELOPPEMENTactiveCOMPAGNIE COMPTINE A BULLERactiveCORINNE MARCactiveGDLT IMMOdissolvedGUILLAUME VINCENT ROUQUIERdissolvedHENRI BOULICOTdissolvedHICHAM EL MALIKIactiveIKKACRAFTactiveINDIVISION THUMEREL CHOUVETactiveINES EBTYSEM KOUSSANIactiveLMNP BARTHELEMYactiveMAELLE LORVELLECdissolvedMAXIME PHILIPPE CHRISTOPHE MORILLONactiveMICKAEL MAURICE GEORGES IMBERTdissolvedMIROSLAV MATOUSEKdissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off