DOSSIERS / DIOCOUNDA DIONCOUNDA DIOUMERA
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Sole trader dossier

DIOCOUNDA DIONCOUNDA DIOUMERA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-04
KYBE ID: FR-852911106 · 852911106 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIOCOUNDA DIONCOUNDA DIOUMERA
fr_inpi
852911106
fr_inpi
dissolved
fr_inpi
2019-08-04
fr_inpi
2019-11-19
fr_inpi
5 RUE DE NOISY LE SEC, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN NZALAactiveALAIN SAFFREdissolvedALPHATOUTE LOCATIONdissolvedAURELIA MAMADOUdissolvedBIEN VIVRE AUX FOUGERESactiveCHABAD FRANCOPHONE ARNONA TALPIOT JERUSALEMactiveCOLLECTE SOCIALE POUR L'EVEIL HUMAINactiveDANIELLE TAPEROactiveGNIMA DIOUARAactiveGUEDE GOTILactiveHAKIM BEN YOUNESactiveHAMZA BEN YAAGOUBdissolvedHB CARactiveHELENE LYdissolvedHIPPOLYTE AKAKPOdissolvedJULIETTE LYdissolvedKEVIN LANSACdissolvedKIFFLALIFEactiveKIFFLALIFEactiveLassana KALOGAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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