DOSSIERS / ALFOUSSENI CISSE
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Sole trader dossier

ALFOUSSENI CISSE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-834476459 · 834476459 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALFOUSSENI CISSE
fr_inpi
834476459
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2017-11-01
fr_inpi
22 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_inpi

Companies at this address

58 total

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

ABTMZdissolvedAGMARdissolvedANNE-MARIE BAUTISTAdissolvedANYAactiveAUREL IOEL LACATOSactiveAUX DELICES DU SPHINXactiveBOULANGERIE MARSITdissolvedBSYdissolvedDANIEL ADAM BASILE ZEINOdissolvedDANIEL OVdissolvedDIARRA TRANSPORTdissolvedELENA SUPERMARCHEdissolvedELISABETH DUONGdissolvedEMINE OZERdissolvedFAYSSAL BARIdissolvedFOURNIL DE NOISYdissolvedGALIP CIMENdissolvedGHISLAINE VESQUEdissolvedG K M NdissolvedGREGORY CLERGERdissolved

+38 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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