DOSSIERS / AISSATOU THIAM
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Sole trader dossier

AISSATOU THIAM

FRANCE · SOLE TRADER · INCORPORATED 2013-11-27
KYBE ID: FR-798798856 · 798798856 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AISSATOU THIAM
fr_inpi
798798856
fr_inpi
dissolved
fr_inpi
2013-11-27
fr_inpi
2013-11-27
fr_inpi
33 RUE CARTAULT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AIDEBAOdissolvedAIR LATITUDEdissolvedALAIN GUYARDdissolvedALTAIR 63dissolvedALTERVIAdissolvedALTERVIAdissolvedAMIR ABDALLAHdissolvedA.M.YactiveANNE BOUXIN VOTRE ECRIVAIN PUBLICactiveANNIE BOLEdissolvedART & TECHNICdissolvedASSISTANCE CONSEIL AUX ENTREPRISES MARITIMES ET IMMOBILIERESdissolvedASSISTANCES CONSEILS EXPERTISES MARITIMESdissolvedBATON ROUGEdissolvedBDI BUSINESS DEVELOPMENT INTERNATIONALdissolvedBERNARD HENRY GEORGEdissolvedBERNARD WINTERdissolvedBoris Vlassov-MerlinactiveBRUNO DASSASdissolvedCECILE LUCIE LETSCHER LETSCHERactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off