DOSSIERS / DIEYNABA SARR
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Sole trader dossier

DIEYNABA SARR

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-911127561 · 911127561 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIEYNABA SARR
fr_inpi
911127561
fr_inpi
dissolved
fr_inpi
2022-03-04
fr_inpi
2022-06-01
fr_inpi
25 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDESSELAM ZAOUMdissolvedAmélie Laurence Mbiakwembi VunduaweactiveASSOCIATION CULTURELLE QUARTIER HOCHE ( A.C.Q.H )activeBERVELLY VUNDUAWEdissolvedBORHANE HIRECHEdissolvedCANAL TRANSMISSIONSactiveCASABLANC 93activeCHAHINAIZE CHILIdissolvedChannel Ruth AusberryactiveDVSactiveDVSIactiveEMMANUEL DANIEL MARCEL ROYERactiveFATOUMATA SARRdissolvedGILBERT JEAN-MARC RATOUINdissolvedHALIM EL KHALdissolvedJEAN BOSCO MBIAKWEMBI VUNDUAWEdissolvedKEIT EVENEMENTIELactiveL'ETOILE DES BENEVOLESactiveLURIETTE NERCIE LEHOBO APELIactiveMASTER KEY SERRURERIEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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