DOSSIERS / DEMBA SY DJIKINE
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Sole trader dossier

DEMBA SY DJIKINE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-27
KYBE ID: FR-909398026 · 909398026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DEMBA SY DJIKINE
fr_inpi
909398026
fr_inpi
dissolved
fr_inpi
2022-01-27
fr_inpi
2 AV FELIX FAURE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BENYOUBdissolvedABDALLLAH YOUSSOUFIdissolvedAB GOLD DRIVEdissolvedAhmed ELEBAISYactiveALAN VERGARAdissolvedAMARYSS CONSULTINGdissolvedANTOINETTE CLATOTdissolvedASS SPORTIVE LES GUEPARDSdissolvedAUTOMOBILES92dissolvedBRUNO MARCEL JOSEPH LEFEBVREactiveCB SPORT MARKETINGdissolvedCFI SECURITE ET ASSISTANCEdissolvedCHARLOTTE GUIHOdissolvedCHRISTOPHE GOULARDactiveDAVID NACCACHEactiveDJEMILA BERREMBOUdissolvedERIC JEAN-LUC BORDELAISdissolvedFrédéric ROCHEactiveGEOFFROY FRUCHONdissolvedHENRI MEGUIRAdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100