DOSSIERS / KADIATOU DOUMBIA
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Sole trader dossier

KADIATOU DOUMBIA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849747290 · 849747290 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KADIATOU DOUMBIA
fr_inpi
849747290
fr_inpi
dissolved
fr_inpi
2019-03-25
fr_inpi
2019-07-02
fr_inpi
7 RUE PAUL LANGEVIN, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER LAKFIFdissolvedABDELOUHAB LAKFIFdissolvedABDELOUHAHEB LAKFIFdissolvedAMEL MIRHIZdissolvedAMICALE LOCATAIRES 3-5-7-9 PAUL LANGEVINactiveASSOCIATION LA MAISON DE MANDYactiveELIAdissolvedFURCIE GUSTARIMACdissolvedHABIBOU SIDIBEdissolvedHicham TaoufiqactiveKABA SIDIBEactiveKEVIN CELIM ERREZKIdissolvedMAJID AIT ARKOUBdissolvedMALEK AIT ARKOUBdissolvedMOHAMED AOUITI TRABELSIdissolved[ND]dissolved[ND]active[ND]active[ND]activePAULO JOSE MENDES SERRAdissolved

+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 ~3 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