DOSSIERS / KAMAL DIBOUNE
← SearchExport PDF
Sole trader dossier

Kamal Diboune

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931783245 · 931783245 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Kamal Diboune
fr_inpi
931783245
fr_inpi
dissolved
fr_inpi
2024-08-06
fr_inpi
2025-01-10
fr_inpi
40 RUE belle de mai, 13003 MARSEILLE 3E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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