DOSSIERS / ALIOU KONTEYE
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Sole trader dossier

ALIOU KONTEYE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-30
KYBE ID: FR-799411525 · 799411525 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIOU KONTEYE
fr_inpi
799411525
fr_inpi
dissolved
fr_inpi
2013-12-30
fr_inpi
2014-02-03
fr_inpi
15 RUE DE NORMANDIE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION CITOYENNE ALTERNATIVEactiveANDREW ROCAdissolvedANTOINE LIUactiveASSOC INSERTION REINSERTION COOPERATIONactiveAUDEKOdissolvedAURELIEN FERREdissolvedBADR FILALIdissolvedBATTLEMINDTAVERNactiveBRIGITTE ANNE MARIE FABIENNE HENNEQUINactiveCARTA CONSEILdissolvedCARTA HOLDINGdissolvedCARTA SCdissolvedDBIdissolvedENTREPRENEURS FRANCO-CHINOIS DE L'INNOVATIONactiveFARID ZINEDDINE TIAIBAactiveGilbert CONCORDETactiveI-LIGHTactiveINSTITUT EUROPEEN DU TERTIAIREdissolvedJEMS FORMATIONdissolvedLU QIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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