DOSSIERS / OUSMANE DEMBELE
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Sole trader dossier

OUSMANE DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-20
KYBE ID: FR-917671356 · 917671356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUSMANE DEMBELE
fr_inpi
917671356
fr_inpi
dissolved
fr_inpi
2022-07-20
fr_inpi
2024-12-31
fr_inpi
25 RUE LE VAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHOUR CHEMILdissolvedBEATRICE KINDOMBI NUNDUactiveCHARON RIVKA AMOUYALdissolvedCHUKOdissolvedCOGEKO DRILLdissolvedDavid AMOUYALactiveERNEST BOUVIERdissolvedFALL NKANKA MANZEKIIdissolvedFRANCIS LAURENT JACQUES CORONdissolvedJOSEPH BREZNAYactiveMARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEUdissolvedMARIE PERRIN BERLANDdissolvedMustapha Anes LamraouiactiveNAMORY DEMBELEdissolved[ND]active[ND]dissolvedNORDINE NOURDINE LAKEHALIdissolvedORDY NKANKA MANZEKIdissolvedOSHU KAI FRANCEactivePHILIPPE CAVAILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off