DOSSIERS / HAWA SISSOKO
← SearchExport PDF
Sole trader dossier

HAWA SISSOKO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751094111 · 751094111 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAWA SISSOKO
fr_inpi
751094111
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
2012-06-26
fr_inpi
68 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-HAMID AKILactiveABDELRAFIK HENNI MANSOURdissolvedAISSA FALEKdissolvedALEXIS CORBIEREdissolvedAMI NIANEactiveAUDREY JEANNETTE MICHELINE FRAISSANGEdissolvedAurélie Amélie PhaetondissolvedAXEL VALLEdissolvedBARBARA STEPHANIE SIEUZACactiveDANIEL LABAT-GESTactiveFAD MATERIAUXdissolvedFLORENCE MURATIdissolvedFRANCIS FRADINactiveGEORGES FRANCOIS POLACZYKactiveGUY PERRONdissolvedHamed FofanaactiveIDETIC-SS2LdissolvedJEAN FRANCOIS FERRAILLEdissolvedJEANINE AUTUOROdissolvedJEAN LUC VILMOUTHdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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