DOSSIERS / GOUNEDI TRAORE
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Sole trader dossier

GOUNEDI TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-531227411 · 531227411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GOUNEDI TRAORE
fr_inpi
531227411
fr_inpi
dissolved
fr_inpi
2021-10-15
fr_inpi
2023-09-01
fr_inpi
4 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BEATUME RECORDSdissolvedCHEICKNE NIAKATEdissolvedEMMANUEL LUDGER TOTOdissolvedESAIE TRANSPORTactiveF A R B ELECTRICITEdissolvedHENRY DAYO OLANIYIdissolvedIRESdissolvedJennifer Nathalie MESSAADIactiveJORIS FLUGENCE MICHEL POLONYactiveJULIETTE CHARLES NICOLASactiveLAN NGUYENdissolvedLUC-ANDY SIMILHOMMEactiveMKP BATIMENTdissolvedMOHAMED SOUSSIdissolvedMORAD EL HAOUARIdissolvedNADEEM MOHAMMADdissolved[ND]activeNICOLAS JEAN-YVES JEAN YVES TAREAUdissolvedPARTENAIRE EXPRESSactiveRACHID KIHELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off