DOSSIERS / AISSATOU KOUROUMA - HEAVEN CONSULTING SASU
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Company dossier

AISSATOU KOUROUMA - HEAVEN CONSULTING SASU

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819165374 · 819165374 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AISSATOU KOUROUMA - HEAVEN CONSULTING SASU
fr_insee
819165374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-18
fr_insee
18 RUE GOUBET, 18-26, 75019 PARIS 19
fr_insee
70.21Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACTSI CONSEILdissolvedADIKAdissolvedAGENCE D'AMENAGEMENTS 22dissolvedAGENCE RSEdissolvedAMARTRANSPORTdissolvedAMODJEE VETEMENTSdissolvedARTTIBAdissolvedATNdissolvedATOUT SOINSdissolvedAUTO CASHdissolvedBATICHROMEdissolvedBEASTIE FACTORYdissolvedBELIEVE&REACH SPORT MANAGEMENTdissolvedBM DEPANNAGEdissolvedBNEdissolvedBOOST LA COMdissolvedBRANAdissolvedCADI SECURITEdissolvedCFHL TRANSPORTdissolvedCITY CORPORATIONdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
AISSATOU KouroumaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif