DOSSIERS / SAFIATOU SY
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Sole trader dossier

SAFIATOU SY

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790364194 · 790364194 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAFIATOU SY
fr_inpi
790364194
fr_inpi
dissolved
fr_inpi
2013-01-01
fr_inpi
2013-03-15
fr_inpi
13 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION L'ILE LETTREE - MAGENTA 89activeDEUSPYactiveDJIBI SISSOKOactiveDOUDOU SYdissolvedENTRAIDEactiveFAHIM BENDADDAdissolvedFEMMES ENTRAIDE ET AUTONOMIEactiveGROUPEMENT D'ASSOCIATIONS DE FRANCE POUR HAITIactiveIBRAHIMA BALDEHdissolvedISSOUF COLYactiveJOSE SANCHES TAVARESdissolvedMARIO NICOLAS CABOTdissolvedMUSLIM CHARITY: UNE MAIN POUR TOUSactiveNAYEL BELALLIAactive[ND]activeOUMAR SISSOKOactiveOURCQ RENCONTRES ET SOLIDARITESactiveSCI SISCOdissolvedSOLIDARITE VETEMENTS ENTRE NOUSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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