DOSSIERS / ALFRED DIHOULOU
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Sole trader dossier

ALFRED DIHOULOU

FRANCE · SOLE TRADER · INCORPORATED 2013-06-19
KYBE ID: FR-793766668 · 793766668 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED DIHOULOU
fr_inpi
793766668
fr_inpi
dissolved
fr_inpi
2013-06-19
fr_inpi
2013-06-19
fr_inpi
6 AV MATHILDE, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdelkabir AKOUTAMactiveALEXANDRE BOUKAKAactiveANDRE ALBERT BLANCdissolvedASSOCIATION CONSEIL ET FORMATIONdissolvedBERNADETTE MALEAPA-XAVIERdissolvedDRACOPYXIS FINANCEdissolvedEXPERTISES CONSEIL CONFORMITE RO CARONdissolvedFRANCOIS THIERRY RINGEISSENdissolvedGABRIEL DE SMETdissolvedJEAN-MICHEL CARONdissolvedLYDIENNE MBIKA BOHEKdissolvedMONOIT IMMOBILIERdissolved[ND]active[ND]dissolvedSAINT CHARLESactiveSCI DU DEFENSdissolvedSCI FRADEREdissolvedSeufiane AIBECHEactiveVINCENT THUALdissolved

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 ~0 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