DOSSIERS / HAWA DRAME
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Sole trader dossier

HAWA DRAME

FRANCE · SOLE TRADER · INCORPORATED 2018-05-09
KYBE ID: FR-839518966 · 839518966 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAWA DRAME
fr_inpi
839518966
fr_inpi
dissolved
fr_inpi
2018-05-09
fr_inpi
2018-12-03
fr_inpi
53 RUE RIQUET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDOURAMANE KANOUTEdissolvedADAM 1 TRANSPORTactiveALAIN LE GALLdissolvedALEXANDRE PUCHEUdissolvedASIM KARAOZdissolvedASPECTSactiveASS FORMATION ANIMATEURS ORGANIS CONSOMMactiveASSOCIATION DES JEUNES POUR LE DEVELOPPEMENT D'OUELLAH EN FRANCEactiveASSOC SYND DES FAMILLES MONOPARENTALESactiveBS PARISdissolvedCOALITION CITOYENNE PARIS-NORDactiveCOMMUNAUTE ANTILLO GUYANAISEactiveCONFEDERAT SYNDICALE FAMILLESactiveEDITIONS GARIBALDIdissolvedFARID BELAZZOUGactiveFEDE SYND FAMIL MONOPARENTALESactiveGOERGES HENRI MELANEactiveHermann MbiadoumactiveIFRA BANGALY DIALLOdissolvedINFOR ASSOCIATIONSactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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