DOSSIERS / FATOUMATA MAREGA
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Sole trader dossier

FATOUMATA MAREGA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-29
KYBE ID: FR-843858002 · 843858002 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMATA MAREGA
fr_inpi
843858002
fr_inpi
dissolved
fr_inpi
2018-10-29
fr_inpi
2019-10-24
fr_inpi
93 RUE JEANNE D'ARC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDALLAH KRIMIdissolvedABDELAZIZ OUNISSIactiveACTIONS POUR LE DEVELOPPEMENT RURAL EN ARGENTINE ADRAactiveADEL OUNISSIdissolvedAISSATOU SALIF CISSEdissolvedALAIN ASSANAactiveALKHALY KOMARAdissolvedAMIT KUMAR DEYactiveANISSA BARKALLAHdissolvedAntoine ProvostactiveANTOINE SEVILLAdissolvedASSOCIATION DES LOCATAIRES 93 JEANNE D'ARCactiveCheikh Oumar WaneactiveCLAUDE BRAULTdissolvedCOLLECTIF DISCOVHERINGactiveDOMINIQUE STEPHANdissolvedDRAMANE SAGANOKOactiveEl hadj KaradjaactiveEmmanuelle Priscille NGO BASSOMactiveGLODY LUCIANO BINGAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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