DOSSIERS / MAMADY SANE
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Sole trader dossier

MAMADY SANE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-20
KYBE ID: FR-423517150 · 423517150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADY SANE
fr_inpi
423517150
fr_inpi
dissolved
fr_inpi
1999-07-20
fr_inpi
1999-07-20
fr_inpi
13 RUE SAINT-LUC, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CATHERINE MARIE DAPOTactiveLAURA CERRILLOdissolvedLaura VIRGINIA UlloaactiveLEON CHLODNIKdissolvedLola Eugénie Marie AlvarezdissolvedMARGUERITE BELLISSENSdissolvedMARJOLAINE BEAdissolved[ND]active[ND]dissolved[ND]active[ND]activePAULA RICEactiveREMY BARDINdissolvedROLLAND LOUIS RODARIactiveSAMIRA EL BOUZIDI TIALIactiveSCI BINET ROCHE DU 13 RUE ST LUCdissolvedSEBASTIEN GUILLAUME BOCHactiveSEVERINE HELLERINGERdissolvedSOPHIE CHEVALLIERactiveSTUDIO DANIEL COSTAdissolved

+2 more

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 ~0 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