DOSSIERS / ASSOUMA SYLVIE KOUASSI
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Sole trader dossier

ASSOUMA SYLVIE KOUASSI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-08
KYBE ID: FR-810074070 · 810074070 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSOUMA SYLVIE KOUASSI
fr_inpi
810074070
fr_inpi
dissolved
fr_inpi
2015-03-08
fr_inpi
2015-05-26
fr_inpi
136 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADNdissolvedALAIN RAYMOND SERGYdissolvedALTERNATIVEactiveANAIS GILLOTactiveART-STYLINdissolvedASMAdissolvedASSOCIATION SUR LE CHEMIN DE L'ECOLEactiveBECHIR JABERdissolvedBHAMORPOL DEELERTdissolvedCHRISTIANE DROUETdissolvedCISSMAELdissolvedC&J BEAUTYactiveCOLLECTIF LABO 402activeCOMPAGNIE LA ROSE DES SABLESactiveE.K / IT-GRC CONSULTINGdissolvedEL FATHdissolvedENNASRdissolvedERIC SCHMITTdissolvedEXCEL FOODdissolvedEXCEL VIANDESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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