DOSSIERS / ALIMATOU TRAORE
← SearchExport PDF
Sole trader dossier

ALIMATOU TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-26
KYBE ID: FR-811562206 · 811562206 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIMATOU TRAORE
fr_inpi
811562206
fr_inpi
dissolved
fr_inpi
2015-05-26
fr_inpi
2015-10-01
fr_inpi
8 B AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4 ANATOLE FRANCEdissolvedAimé PICH PUNLEU NunactiveALEXANDRE CARRASCOSAactiveANH TUAN NGUYENdissolvedAref HANTASactiveARKOTEL MAREUIL SARLdissolvedBAI LIdissolvedBELLGARDEdissolvedBRIGITTE LOUISE NICOLE MAYERdissolvedChaiwat YooyeamactiveDANIEL ADLERdissolvedDMITRY PROKOFYEVactiveFABRICE RIOUdissolvedGOLDEN APPLEdissolvedHOANG TAM TRANdissolvedIC NAILSactiveIMAGE PLUS COMMUNICATIONdissolvedINNOVIT-CONSULTactiveINNOVTICdissolvedJACQUELINE JEANNE BOUTONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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