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Sole trader dossier

M BEMBA BEMBA M DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883660912 · 883660912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM BEMBA BEMBA M DIAKHABY

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Registration883660912

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Statusdissolved

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Incorporated2020-05-20

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Dissolved2023-12-31

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Registered address2 SQ DES GRISONS, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMANLIS TAXIS TRANSPORTSdissolved ANN MARY SAUVAGEdissolved ASMA BOUTIactive BRUNO GILLES PEREZdissolved CAROLE BICHONdissolved CHRISTOPHE PADRONIdissolved CLOTILDE ELISABETH FANNY COLETTEactive JACQUES RIGALLEAUdissolved JEMAA DENDENEdissolved LILIANE PRIGENTactive MARIE LE LAYactive MAXIME BERTRAND PAUL JACQUES CUIROTactive MORICETTE KANGULA N'DOMBEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off