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Sole trader dossier

DEMBA THIAM

FRANCE · SOLE TRADER · INCORPORATED 2018-06-10
KYBE ID: FR-841905490 · 841905490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDEMBA THIAM

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Registration841905490

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Statusdissolved

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Incorporated2018-06-10

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Dissolved2023-12-31

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Registered address8 RUE CLAUDE NOUGARO, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELKADER BENABDELLAHdissolved ABK TRANSPORTSdissolved ABTOUT ECHAFAUDAGEactive AMIMOUR SASUdissolved AURELIE MIATTIdissolved BAKARY DIAKITEdissolved BINTOU DOUMBIAdissolved DRIVER PROJECTdissolved FLORIAN JOSEPHdissolved Gaelle JOSEPHactive HABI DRAMEactive ILYES BENABDELLAHdissolved Jean-Marc Guillaumeactive LIFT'ME!active LKD TRANSPORTSactive Mahamadou TRAOREactive MAHMOUD AMIMOURdissolved Maimouna DIARRAactive MARCEL PERRETactive MARYLISE MBOdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off