DOSSIERS / DEMBA SOUKOUNA
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Sole trader dossier

DEMBA SOUKOUNA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-19
KYBE ID: FR-881858815 · 881858815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DEMBA SOUKOUNA
fr_inpi
881858815
fr_inpi
dissolved
fr_inpi
2020-02-19
fr_inpi
2023-12-31
fr_inpi
11 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED CHORFANEdissolvedAMEDI DIAWARAdissolvedASS DES VEUVES CIVILES DU 93 LOI 1901activeATOUT DJELASSI SERVICESdissolvedBEIDY DOUCOUREdissolvedDIDIER JACQUES LAROCHEdissolvedGAKOU MALLEdissolvedGUY DERYCKEdissolvedHERVE MICLETdissolvedINES.BdissolvedJOSE DOS SANTOS COSTAdissolvedLESSON- HOVHANNESSIANdissolvedMAHAMED MOHAMED DIAWARAdissolved[ND]activeOLIVIER ETIENNE PHILIPPE MOYONactivePHILIPPE MAILLARDactiveSCI BOURGELAT ST PIERREdissolvedSCI NATHALIEdissolvedSCM LESSON LAROCHEdissolvedSELARL DE VETERINAIRES LESSONdissolved

+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