DOSSIERS / CABA TRAORE
← SearchExport PDF
Sole trader dossier

CABA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-02
KYBE ID: FR-518447792 · 518447792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CABA TRAORE
fr_inpi
518447792
fr_inpi
dissolved
fr_inpi
2009-12-02
fr_inpi
2012-09-04
fr_inpi
2 SQ DE LA POTERNE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL NSABIMANA LEVISdissolvedAISSAT TRANSPORTdissolvedAMOR AMOR SERVICESdissolvedAMOR JABNOUNactiveAnas AkiouiactiveBERNARD LE DUCdissolvedELIANE AUBIERGE NIANGOUactiveELI SONIA ROSELINE DADZIEactiveFARIDA ANEFLOUSSEdissolvedFOUAD SLAMAdissolvedGO TRANSPORTSdissolvedG.T.I.TdissolvedHICHEM BENCHIHAdissolvedIlyas AKIOUI AAKIOUIactiveISABELLE ADELIA LE DUCdissolvedJEAN MARC PETERLEactiveJOSE SOUSA DA SILVAdissolvedMAC AUTO 91dissolvedMACLEOD STEPHANE ONOBRAdissolvedMioraniaina Maheriharifera RAVELOSOANIRINAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off