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Sole trader dossier

BRAHIMA SILUE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-24
KYBE ID: FR-788883908 · 788883908 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRAHIMA SILUE

fr_inpi

Registration788883908

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Statusdissolved

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Incorporated2012-10-24

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Dissolved2014-04-18

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Registered address7 QUAI DE L'OISE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A INVESTdissolved ALAIN ALBERT GONDRONdissolved ALLAN CHUNG SHIN MANdissolved AMELIE BROWAEYSactive ARNAUD DANIEL PAILLUSSONdissolved ASSOCIATION A 180°active ATELIER DE LA DENTdissolved BULLES SUR SEINEactive CAMELLIA LAMBERTdissolved CAR PATTactive CE SOIR PAS DE TELEactive CHALOM CHARLES MELLULdissolved CHANTAL BONGREactive CHRISTOPHE QUILLIENactive CLAIRE BETTY THOMASactive CLUB 92-LE TRAIT D'UNIONactive COLINE TOUSSAINTactive COPR 7 QUAI DE L OISE 75 PARISactive DAMIEN RENAIactive DONELOOPactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-04-18Dissolved / struck off