DOSSIERS / ALPHA SIDI MAIGA
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Sole trader dossier

ALPHA SIDI MAIGA

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-819929811 · 819929811 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA SIDI MAIGA
fr_inpi
819929811
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2017-02-03
fr_inpi
11 CHE DES VIEILLES POSTES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AB TAXIdissolvedAMINATA NIAKATEactiveASSOCIATION AS SOBR DJAMIL, LA BELLE PATIENCE ( 2ASD)activeASSOCIATION DE LA JEUNESSE DE MOKONIAactiveDYLAN BRANDON MICKAEL PECCATUSdissolvedEUROGUARDdissolvedJAY'S APPARTdissolvedJennety Evelyne Perle BerydissolvedJOSIANA MYKEYLA DUARTE CARVALHO ALVESdissolvedJULIETTE FLORA GABRIELLE MARCILLYdissolvedKJB CONSULTINGactiveLICAME GENOZIERactiveMASOUD ROSTAMIdissolved[ND]activeRayane MannaiactiveTHE SNATCHactiveTRIP BY NIGHTactiveVANESSA DOLOMIE LAVENETTEactiveWAVIPdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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