DOSSIERS / FATOUMA TRAORE
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Sole trader dossier

FATOUMA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-02
KYBE ID: FR-515290377 · 515290377 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMA TRAORE
fr_inpi
515290377
fr_inpi
dissolved
fr_inpi
2009-09-02
fr_inpi
2009-09-30
fr_inpi
4 SQ ROGER MARTIN DU GARD, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKMAL ABDOULBAKIdissolvedCALL & STARTdissolvedDAYAN NAVINDI RANDAYA KIRINDI ARACHCHIGEdissolvedDOUNIA LATRRECHactiveDRISSIA BELAZIZdissolvedHAFIDA BELHADIdissolvedIBRAHIM BAdissolvedKARIM AIT ZAHRAdissolvedMaimoun CoulibalyactiveMAMADOU BOYEdissolvedMODY DIAWdissolvedNASR EDDINE GUERROUTdissolved[ND]active[ND]activeRONALD CHRISMAEL LEMKIactiveSADA DIAWactiveSAMIR ASLIMIdissolvedSAMUEL JOSEPH CHARLES HENRI PARTOUCHEdissolvedSECRETE SERVICE CONCIERGERIEdissolvedSEYABOU MOUSSA COULIBALYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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