DOSSIERS / DIA ABDOURAHMANE DIA ABDOURAHMANE
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Sole trader dossier

DIA ABDOURAHMANE DIA ABDOURAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-30
KYBE ID: FR-847695558 · 847695558 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIA ABDOURAHMANE DIA ABDOURAHMANE
fr_inpi
847695558
fr_inpi
dissolved
fr_inpi
2019-01-30
fr_inpi
2019-02-08
fr_inpi
3 RUE DU MARECHAL JUIN, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRU AVRAMactiveAminata Yayié AgobleactiveAntoine Michel Noel COLON de FRANCIOSIactiveBastien XAVIER DANIEL APPOLINAIRE BourleactiveClémence BollieractiveD2K TRANSPORTSdissolvedDANIELLE GOZLANactiveEDGARD NZONDOdissolvedEMILIEN PAUL REGENTdissolvedGEORGE LAURETTE LORIOTdissolvedH24 LOCdissolvedINDIVISION DA SYLVAactiveJADEMA CAPITALactiveL'AMICALE DE LA DISCORDEactiveMATHIAS JEAN BAPTISTE JEAN CLAUDE LEPINEdissolvedMSMIactive[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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