DOSSIERS / HAMADY DEMBELE
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Sole trader dossier

HAMADY DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-24
KYBE ID: FR-907529663 · 907529663 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMADY DEMBELE
fr_inpi
907529663
fr_inpi
dissolved
fr_inpi
2021-11-24
fr_inpi
2022-02-16
fr_inpi
14 RUE MARC SANGNIER, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABBAS BELATRECHEdissolvedABDELHADI OUSSOUSactiveALEXANDRE RYAN ALLAMactiveALEXANDRU LACATUSactiveANTHONY DANIEL DANGLADESactiveASSOCIATION LANAYAactiveASSOCIATION YIDAMPAINactiveCherif AkkaactiveCOQUELICOTdissolvedCRISMENE VALCINactiveDELTA CARactiveDELTA IMMOactiveEL PAPAGAYOactiveERIC GASSENBACHdissolvedETUDES RECHER INNOVATIONS TECH INDUSTRIEactiveFATMA ZOHRA ZOULIKHAactiveFIBROTEKactiveINNO TRANSdissolvedLEA GAYDUactiveLOUNA LEILA BENELMABROUKdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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