DOSSIERS / ALBERTINE AKOUBA
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Sole trader dossier

ALBERTINE AKOUBA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-03
KYBE ID: FR-842961203 · 842961203 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTINE AKOUBA
fr_inpi
842961203
fr_inpi
dissolved
fr_inpi
2018-10-03
fr_inpi
2018-12-31
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 KHAFAGUEdissolvedAMAMADOU BARRYdissolvedAminata NDOYEactiveAnas BananiactiveASHAL ABBASactiveAURELIEN ABSYTEdissolvedBénédicte Mabiala MoluactiveBPS PROactiveCARLITO MUTEBAdissolvedChristelle Cecile Gisele DALONactiveEMERIT AUGUSTIN NJOYAactiveGASSAMA SEKOUdissolvedGHULAM MUHIODINdissolvedHABIBOU DIALLOactiveHOCEM EDDINE MEMOUdissolvedIBRAHIMA-KALIL BALDEdissolvedIMTHIE DRAMEdissolvedINGRID-LEATITIA MENOUATOUNG TIETSEdissolvedJAUNISE GUEdissolvedJEAN-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 ~3 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