DOSSIERS / FALILATOU SALIFOU
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Sole trader dossier

FALILATOU SALIFOU

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-823050752 · 823050752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FALILATOU SALIFOU
fr_inpi
823050752
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2018-08-02
fr_inpi
208 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAKIM SOUISSIactiveA.B.TdissolvedALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolvedCARLOS CRISTOBALdissolvedCLAIRE MADELEINE DAUBYdissolvedEMMA-LOU DORZINactiveERIC MICHEL JEAN DUMONTdissolvedHaroun Ben rhoumaactiveI.L.SdissolvedJC TRANSPORT SARLactiveJONATHAN VALENTINdissolvedLAHCEN HAMOUALIdissolvedLIONEL REFKdissolvedMARIE-SUZANNE FAUREdissolvedMOHAMED QIALdissolvedMORGANE BEN RHOUMAactiveMUSTAFA MIFTARIdissolvedMUSTAPHA BENBELKACEMdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off