DOSSIERS / ISDINE TRAORE
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Sole trader dossier

ISDINE TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-09
KYBE ID: FR-815162623 · 815162623 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISDINE TRAORE
fr_inpi
815162623
fr_inpi
dissolved
fr_inpi
2015-12-09
fr_inpi
2015-12-22
fr_inpi
23 IMP JEAN JAURES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFOUSSEYNI NIAKATEdissolvedAMICALE DES LOCATAIRES CNL LES PEUPLIERSdissolvedBRANDON WESLEY EMAGOU EMAGOUdissolvedCREAREGIEdissolvedEDDY CLAUDE ALAIN BATTISTONactiveFATOUMATA MAGASSAdissolvedFRANCOIS AIME EBELLEactiveFRANCOISE BLANDIN DE CHALAINdissolvedGEMO TRANSPORTdissolvedHORIZONdissolvedKAMEL SEBBARdissolvedLEWIS MAKIADIdissolvedMargaline LindoractiveMargaux Tabatha Mathilde MonnetactiveMARIA KATIA MONIQUE ROORdissolvedMarwane CALABER-EL KHOMANIactiveMUSTAPHA SERRADJdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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