DOSSIERS / SALOMINE ELEL KOUNDI
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Sole trader dossier

SALOMINE ELEL KOUNDI

FRANCE · SOLE TRADER · INCORPORATED 2006-08-07
KYBE ID: FR-491037354 · 491037354 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SALOMINE ELEL KOUNDI
fr_inpi
491037354
fr_inpi
dissolved
fr_inpi
2006-08-07
fr_inpi
2007-06-01
fr_inpi
141 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHCENE SFIHIdissolvedAUDIT GLOBALactiveCMI CONSTRUCTIONdissolvedDAMIEN CHRISTOPHE MICHEL BONIFACIEdissolvedELSA DIFFUSION SPEED EURLactiveFARHAT AMMARdissolvedF B RdissolvedGLOBAL ACTIVE TRANSPORTdissolvedHUNG-CHEN CHANGactiveIMANE ZAZOULIdissolvedJACKY ROBERT ALLEdissolvedJEAN CLAUDE SINETdissolvedJEAN-JACQUES STEFENdissolvedLUCINIO MONTEJO VELASCOdissolvedMANUEL PRATA SARAIVAdissolvedMICHEL CAMUSdissolved[ND]activeOBSOdissolvedRhuan higor Alves de OliveiraactiveSCI WILSONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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