DOSSIERS / AWA FALL
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Sole trader dossier

AWA FALL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824225494 · 824225494 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AWA FALL
fr_inpi
824225494
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2017-04-01
fr_inpi
62 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADJI FATOU FALLdissolvedALEKSANDR STOVBINdissolvedAmi GNINGUEactiveANNUNZIATO LOFAROdissolvedBENITO MORETTIdissolvedBOUTHIER ET MARIdissolvedCHRISTOPHE DIDIER BELLENGERdissolvedELISE NATHALIE MICHAELLA RAMILLONdissolvedERIC BONAFEDEdissolvedFABRICE MICHEL JACQUES ARDISSONactiveguillaume christian Aldo caraccioliactiveHOURIA JBILOUdissolvedIBRAHIMA DIENGactiveION MAMALIGAdissolvedJULIEN LOIC MINH TAM PRIGENTdissolvedKHALED BEN HASSINEdissolvedLOREDdissolvedMC CLAYdissolvedMURAT DEDEactive[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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