DOSSIERS / DIOUKA MACALOU
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Sole trader dossier

DIOUKA MACALOU

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-807938535 · 807938535 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIOUKA MACALOU
fr_inpi
807938535
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2015-02-10
fr_inpi
30 RUE BOUCRY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAM CHRIFdissolvedAL ANDALUSactiveBelinda Moura RodriguesactiveCD ENTRANCE SOLUTIONSdissolvedCherif KoliaiactiveCHRETIENS ET SIDAactiveCHRETIENS & SANTE SEXUELLEactiveDAWIT TESHOMEdissolvedDIDIER GICQUELactiveELZBIETA ADELA KOWALSKAactiveGNADOU GUY POTOLYdissolvedGNJ CENTERactiveIDF RENOVdissolvedILONA CHLOE EDERYdissolvedJALY SOLUTIONSdissolvedJEAN-CLAUDE CATHELINEAUactiveJEAN ROBERT LENTESdissolvedJEROME EDOUARD BERNARD LAZERGESdissolvedJONATHAN DESOINDREactiveKENZAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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