DOSSIERS / ALIU JAITEH
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Sole trader dossier

ALIU JAITEH

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823440573 · 823440573 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIU JAITEH
fr_inpi
823440573
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2017-08-04
fr_inpi
17 ALL DE L'ARLEQUIN, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKEBIR SANHAJIdissolvedABDOUL SOWdissolvedADJIA NIAKO DABOdissolvedAD + TECHNOLOGIESdissolvedAissata BarryactiveALBERT AZRANdissolvedANDERSON DALEBAdissolvedARCHANA JEGATHEESWARANdissolvedAUDREY MACHATA BAMBAactiveAZIENDA TROAdissolvedBCN PROPRETE ET SERVICES ASSOCIESdissolvedBERNARD MARIE EULOGE TOHOUN GBEZOdissolvedBrahim FofanaactiveBUBACARR MINTEHactiveChougrani AbdelmajiddissolvedCLAUDIA HOFFMANNdissolvedCONSTANTIN CRISTINEL CONSTANTIN DROBOTAdissolvedDACONSTRUCTdissolvedDESTINEE LIVEdissolvedDEXTER OLIVEROSdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off