DOSSIERS / DIVE KIBEBE
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Sole trader dossier

DIVE KIBEBE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852096502 · 852096502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIVE KIBEBE
fr_inpi
852096502
fr_inpi
dissolved
fr_inpi
2019-07-15
fr_inpi
2023-12-31
fr_inpi
4 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ARIBIdissolvedALBERTO DA COSTA FERNANDESactiveAMAL ARZALdissolvedANTOINE MARTINdissolvedDAVID NTOTOactiveDYLAN DA SILVA GONCALVESdissolvedDYNASTIEdissolvedEURL ASSAM TRANSPORTSdissolvedFEMMES D'ICI ET D'AILLEURSactiveHAMED DERADJdissolvedHONG-THAI NGUYENdissolvedIDOVIQUE TAVARES BARBOSAdissolvedJEREMY DA SILVA GONCALVESdissolvedLACYdissolvedLOUBNA LARTIKdissolvedMAMADOU FOFANAdissolvedMOHAMED SLITIactiveNADETTE PEMBA NTOTO DISONAMA PHESOdissolvedOUERGHEMI ELREKIKdissolvedRABAH HAMZAOUIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off