DOSSIERS / ALAO RAIMI LATIFOU
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Sole trader dossier

ALAO RAIMI LATIFOU

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-353498058 · 353498058 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAO RAIMI LATIFOU
fr_inpi
353498058
fr_inpi
dissolved
fr_inpi
1990-02-15
fr_inpi
1990-09-30
fr_inpi
152 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIEN AGAESSEdissolvedALEXANDRE LAAREJdissolvedANIS KHALIFAactiveASS HAI-LYLYNEactiveASSOCIATION POSITRONIXactiveBASTIEN ANTOINE PISTREdissolvedBEAUTIFUL NAILSdissolvedBINH QUANG NGUYENactiveCDBdissolvedCHRISTINE MARTHE PAULE FULACHIERdissolvedCLOTILDE BILLAUDactiveCRISTELOdissolvedCUMALI SENdissolvedDANIELE SOURBIERdissolvedFACE SIGNATUREactiveFATOUMATA SYLLAHactiveFELIPE DOUGLAS FERRERA SOUSAdissolvedFREYDELYNE CHARLESdissolvedKIEN LAMdissolvedLAURENT JOSEPH FERNAND BEURRIANDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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