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Sole trader dossier

SANATA DJIRE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-23
KYBE ID: FR-904561354 · 904561354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANATA DJIRE

fr_inpi

Registration904561354

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Statusdissolved

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Incorporated2021-10-23

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Dissolved2024-12-31

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Registered address7 PAS DES ITALIENS, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMADOU DIALLOdissolved AMAMISS SERVICESdissolved Aniss Yaaliactive ARLETTE BOHECactive ASSA DUCUREactive DAZELOR FRANCEdissolved D.S.S. ASSOCIESdissolved JEAN-PAUL GUEDEdissolved JEAN THIERRY LUCASdissolved L.KARA PRESTIGEdissolved MARTINSdissolved MIVIA SERVICES NETTOYAGEactive mohammed jakaria AHMADdissolved [ND]active [ND]dissolved ROCKNI HOUSSINdissolved SARL OLIVIER BATIMENTdissolved SOUMIA HENNIdissolved SUN SERVICESdissolved THEO PAPILLONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off