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Sole trader dossier

DENILSON DIOGO CABINACA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-903626562 · 903626562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENILSON DIOGO CABINACA

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Registration903626562

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Statusdissolved

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Incorporated2021-09-20

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Dissolved2024-12-31

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Registered address6 RUE DES FOURNIERES, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDOUL BAHdissolved Aicha Diomandeactive ALI JABNOUNdissolved ALKALY KARAMBA KOUYATEdissolved AZOUMANA KAMAGATEactive BABA DIARRAactive Bakary Dembeleactive eddy sahnounactive GAGNY DEMBELEdissolved Hazem Khalbousactive IBRAHIM TRAOREdissolved IBREHIMA SYLLAdissolved ISHAK CHEBLIactive ISMAEL DIABATEdissolved KAROUGA TRAOREactive LAUREINE DOMINIQUE MINEactive LENAdissolved MACIRE TRAOREdissolved MADIOU DIALLOdissolved MAHAMADOU SISSOKOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off