DOSSIERS / ALY SAKHO
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Sole trader dossier

ALY SAKHO

FRANCE · SOLE TRADER · INCORPORATED 1991-07-22
KYBE ID: FR-382362374 · 382362374 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALY SAKHO
fr_inpi
382362374
fr_inpi
dissolved
fr_inpi
1991-07-22
fr_inpi
1992-01-02
fr_inpi
54 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AA CONNECTactiveABDERAHMANE DIARRAdissolvedABDO ALGALIL HASSAN BADAWIdissolvedADAMA DIARRAdissolvedADAMA SAKHOdissolvedADAM BOURIactiveAFRICANOdissolvedAG-CONFORTactiveALIOU BABA NANIactiveALOFODDLYONactiveANICETTE NGUEMO LAHETactiveANNE LOUISE JACQUELINE MARCEROUdissolvedANNE-MARIE MENDESactiveARFAN DIAKHABYdissolvedASSISTANCE RECHERCHE PERSONNES DISPARUESactiveASSOCIATION CULTURELLE DES FEMMES AFRICAINES POUR L EDUCATION DES ENFANTSactiveASSOCIATION LE JARDIN DES GRENADESactiveBALLO NETTOYAGEdissolvedBECHIR HNIDdissolvedBEN VADJOUA JUNIOR FOFANAdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off