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Sole trader dossier

LYDIA MARTHE DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-27
KYBE ID: FR-898606520 · 898606520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLYDIA MARTHE DEMBELE

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Registration898606520

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Statusdissolved

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Incorporated2021-04-27

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Dissolved2024-12-31

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Registered address236 BD ANATOLE FRANCE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDESSALAM SEKKATactive ALICE FLORENCE PAYETactive Amoukrane Ould boualiactive ASIATIC EXPORT COMPAGNIE FRANCEdissolved BABACAR WANEactive CLAUDINE PARRAactive IYIGITactive JACQUES GEORGES MAZAUDdissolved JEANNINE JEANINE NTEPPE EBOUELdissolved KAMEL ABRIKHdissolved KMIY CORPdissolved LAURIANE PLENECASSAGNEactive MARCEL LORANSdissolved MAXENCE LEQUAIdissolved MELISSA CHARLESactive MICHAEL ESCOBARdissolved MIMONTdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off