DOSSIERS / DABA THIAM
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Sole trader dossier

DABA THIAM

FRANCE · SOLE TRADER · INCORPORATED 2020-03-05
KYBE ID: FR-882983620 · 882983620 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DABA THIAM
fr_inpi
882983620
fr_inpi
dissolved
fr_inpi
2020-03-05
fr_inpi
2020-03-05
fr_inpi
14 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE ROUSSEAUdissolvedANNE-LAURE CLAIRE CHARLOTTE DUPONTactiveARTHUR SUSSMANNactiveBERRI 22dissolvedBERRI 3dissolvedCLINIQUE MARIGNANdissolvedCYRIL ROGER FRANCOIS MODICOMdissolvedDB AVOCATdissolvedDBVL AVOCATdissolvedDES BOISdissolvedDOMINIQUE FRANCOIS BORDESactiveEB AVOCATdissolvedEDOUARD FONLUPTdissolvedEMILIE BERNHEIMdissolvedERIC BOILLOTactiveEUGENIE JULIETTE MADELEINE GAUXactiveFINANCIERE MARCEAUdissolvedFIRST MEDIA INTERNATIONALdissolvedFRANCE MARIE ANNE PORTMANNdissolvedFRH AVOCATdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off