DOSSIERS / KOUASSI AHOUE
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Sole trader dossier

KOUASSI AHOUE

FRANCE · SOLE TRADER · INCORPORATED 2016-12-26
KYBE ID: FR-824842223 · 824842223 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KOUASSI AHOUE
fr_inpi
824842223
fr_inpi
dissolved
fr_inpi
2016-12-26
fr_inpi
2017-01-31
fr_inpi
39 RUE HENRI DE VILMORIN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abir DjenanedissolvedAIDE SOCIALE JUIVE VITRY VAL DE MARNEactiveAlexandre Peter Denis PHUNGactiveAMIR BOUHASSOUNEdissolvedASSOCIATION LE TOURNESOLactiveBENJAMIN BESSALAdissolvedBrian AYIKOEactiveCHRISTELLE GOBLETdissolvedCONCEPT ALU POSE-SYSTEME SARLdissolvedDAVID EMILE TALONDdissolvedDOMINIQUE ANDRIEUXdissolvedFAOUZI JEMEMactiveFAYCAL ALILATdissolvedFYBdissolvedGUY ARMAND NANAdissolvedHichem BENABDERRAHMANEactiveINDIVISION PHUNG DAVID ET MALOT TEVY-MELANYactiveKenan MatumonaactiveLASSINE KONEdissolvedMEHDI ANDRIEUXdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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