DOSSIERS / FATOUMA SISSOKO
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Sole trader dossier

FATOUMA SISSOKO

FRANCE · SOLE TRADER · INCORPORATED 2015-10-30
KYBE ID: FR-483792800 · 483792800 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMA SISSOKO
fr_inpi
483792800
fr_inpi
dissolved
fr_inpi
2015-10-30
fr_inpi
2016-05-30
fr_inpi
14 RUE DES PARISIENS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 B CONSEILdissolvedABDEL KARIM BENJAMAAdissolvedAMEL BETTAYEBdissolvedART 12PMactiveASSOCIATION BOULISTE ASNIEROISEactiveBakary SoumahoroactiveBAMBO KEBEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCERCLE INTERNATIONAL DES 1ERES DAMESactiveDAINIUS PETRAUSKASdissolvedDELTA CONSEILSdissolvedDESYL METTEYdissolvedDIACOM INFORMATIQUE DE COMMUNICATIONactiveDVTactiveELVIS DIALADO ELVIS DIALADO ZOUELdissolvedFAMMERE DJENDOUNactiveFARHANA AKTERdissolvedGERARD LEHONGREactiveGhada DawooddissolvedJamel Daouidissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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