DOSSIERS / DALYNDA BOUMAYA
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Sole trader dossier

DALYNDA BOUMAYA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890948433 · 890948433 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALYNDA BOUMAYA
fr_inpi
890948433
fr_inpi
dissolved
fr_inpi
2020-11-09
fr_inpi
2020-11-30
fr_inpi
176 AV DE LA REPUBLIQUE, 91230 MONTGERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BOUCHERIE DU TERROIRdissolvedCEDRIC DAVID JACQUES PIOTdissolvedEMILE TESSONdissolvedFADMA AL ALLAOUIdissolvedGERALD DI-MEOdissolvedJEAN-CLAUDE LEYGOUTEdissolvedJULIEN VAILLANT EURLactiveLA BOULANGERIE DU MARCHEdissolvedM'HAMED ZERRAFdissolvedMOHAMED AMINE HADDADdissolvedMONTGERONDIXdissolved[ND]active[ND]active[ND]activePIERRE JURETdissolvedPILL VIANDESdissolvedPIOT - ALLETRUdissolvedSARA MARIE-THERESE ENRIETTE ENRIET ALLETRUdissolvedSARL RABATdissolvedSCI AGUELZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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