DOSSIERS / SANVY LEGUENE ALLICIO
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Sole trader dossier

SANVY LEGUENE ALLICIO

FRANCE · SOLE TRADER · INCORPORATED 2007-11-12
KYBE ID: FR-507566982 · 507566982 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANVY LEGUENE ALLICIO
fr_inpi
507566982
fr_inpi
dissolved
fr_inpi
2007-11-12
fr_inpi
2007-11-12
fr_inpi
5 PL VICTOR HUGO, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE DIALLOdissolvedADOU YANNICK TAVARESdissolvedALL TRANSPORTS AYDAdissolvedALPHA OUMAR BALDEdissolvedBADINYA DEMAactiveGENITHA MULANGA KANJINGAdissolvedHAROUNA CAMARAactiveKeassai Yann Patrick YOROactiveLOCKMAN TEZENIdissolvedLSE (LAVERNE SERVICES EXPRESS)dissolvedLUDOVIC MALONGAdissolvedMamadou GoryactiveMardoché PIERRE LOUISactiveMEDI TRANSPORTSactiveMOHAMED SALAH HAIDdissolvedMONKE FRANCK MONKE FRANCK GBAHOdissolved[ND]activeNIAGAMO KONATEdissolvedSEBASTIEN LACORDELLEdissolvedTHIERNO MAMADOU SALIOU DIALLOdissolved

+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