DOSSIERS / GNAHORE DANIELLE DIBLEU
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Sole trader dossier

GNAHORE DANIELLE DIBLEU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893415380 · 893415380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GNAHORE DANIELLE DIBLEU
fr_inpi
893415380
fr_inpi
dissolved
fr_inpi
2021-01-25
fr_inpi
2023-12-31
fr_inpi
1 RUE JEAN MERMOZ, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ALI BELKEDAHdissolvedANICET MAGLOIRE MOUNIENGUEdissolvedDEMMBA SECKdissolvedFARID KHELIDJdissolvedGERARD MAURICE BOUHIERdissolvedIBRAHIM BOUNOUHdissolvedJUAN GONZALEZ GARRIDOactiveJULIE LEILA BEN SALAHdissolvedLYNA TRANSPORTdissolvedMAKAN MAGASSAdissolvedMARIO ANTONIO VICTOR RIBEIROdissolvedMBUMBA SECKactiveMELTEM COdissolvedMOHAMED LACHHABdissolvedMOURAD BENHAMIDAdissolved[ND]active[ND]active[ND]activeSAF SECURITE AUTOMATISMES FERMETURESdissolvedSTEEVE ANDERSON LAPITREactive

+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