DOSSIERS / JAUNISE GUE
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Sole trader dossier

JAUNISE GUE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-20
KYBE ID: FR-834167488 · 834167488 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAUNISE GUE
fr_inpi
834167488
fr_inpi
dissolved
fr_inpi
2017-12-20
fr_inpi
2018-01-10
fr_inpi
22 RUE DE STRASBOURG, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADAM KHAFAGUEdissolvedALBERTINE AKOUBAdissolvedAMAMADOU BARRYdissolvedAminata NDOYEactiveAnas BananiactiveASHAL ABBASactiveAURELIEN ABSYTEdissolvedBénédicte Mabiala MoluactiveBPS PROactiveCARLITO MUTEBAdissolvedChristelle Cecile Gisele DALONactiveEMERIT AUGUSTIN NJOYAactiveGASSAMA SEKOUdissolvedGHULAM MUHIODINdissolvedHABIBOU DIALLOactiveHOCEM EDDINE MEMOUdissolvedIBRAHIMA-KALIL BALDEdissolvedIMTHIE DRAMEdissolvedINGRID-LEATITIA MENOUATOUNG TIETSEdissolvedJEAN-CEDRIC BEKROU CORREAdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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