DOSSIERS / LAMINE TRAORE PAPA
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Sole trader dossier

LAMINE TRAORE PAPA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418136263 · 418136263 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAMINE TRAORE PAPA
fr_inpi
418136263
fr_inpi
dissolved
fr_inpi
1998-04-02
fr_inpi
1999-03-15
fr_inpi
17 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM MESILIdissolvedALTEISdissolvedA.M.KdissolvedANARUTHRAactiveCLLMdissolvedCREAT REALIS IMPRES PUBLICI TRADU EDITIOdissolvedECOLE TECHN INFORMATIQUES & INGENIERIEdissolvedENTREPRISE EUROPEENNE DE NEGOCEactiveEXO MAGNUMactiveJEAN ANTOINE DAMARdissolvedKEVINdissolvedLBdissolvedLE GRAND ANGKOR SARLdissolvedL'ESCALADEdissolvedLIBRAIRIE CROIX DE CHAVAUXdissolvedMAROQUINERIE CHAUdissolvedMINH TAN MINH-TAN ISABELLE NGUYENdissolvedMONTREUIL MULTISERVICESactive[ND]activeN.J. EXOTIQUE MARCHEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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