DOSSIERS / HADAMA TRAORE
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Sole trader dossier

HADAMA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2009-08-18
KYBE ID: FR-514224633 · 514224633 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HADAMA TRAORE
fr_inpi
514224633
fr_inpi
dissolved
fr_inpi
2009-08-18
fr_inpi
2009-08-18
fr_inpi
29 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2SA IMPORT EXPORTactiveAMI & MAR SERVICESactiveANTONIO PEDROdissolvedAyoub ZibouhactiveELHADJ SAKHOdissolvedENTRAIDE SOLIDARITE ASSISTANCE PROXIMITEactiveFRANCOIS DINdissolvedGABON AVENIRactiveIbrahimi ZAHEDactiveJEAN-MARIE JEAN MARIE DESVARIEUXdissolvedJEAN-YVES MERATactiveJEMAA MARKETactiveJoel Rafiqul IslamactiveKS VTCactiveLARBI ZAHARRAdissolvedLES PETITS ORPHELINS DE L ATLASactiveLudovic CHRISTOPHE MORANDactiveMICHAEL CARENZIdissolvedMICRO-CRECHE MAR ET ALOUactiveMILOS MILETICdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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