DOSSIERS / DAOUDA TRAORE
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Sole trader dossier

DAOUDA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-08
KYBE ID: FR-844463067 · 844463067 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAOUDA TRAORE
fr_inpi
844463067
fr_inpi
dissolved
fr_inpi
2018-12-08
fr_inpi
2019-03-25
fr_inpi
109 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MOUKARZELactiveATELIER 105dissolvedA.T.S.dissolvedBENOIT BUREAUactiveHELENE PALMYRE CLEMENTINE DEBRAYactiveINDIVISION LEVOT DUFLOTactiveL'ETOILE MAC-CHARLES SASdissolvedMARIE ELEONORE PELLANactiveMATHIS ALBERT JEAN DAVIDactive[ND]active[ND]active[ND]dissolvedNICOLAS EDOUARD ERIC BONALDIactivePIERRE-YVES LAMBALLAISactiveRAYMOND BOURZEIXdissolvedRAYMOND BOURZEIXdissolvedRENEE ODETTE JYLHAKOSKIactiveSAMIR ABOU SINNIdissolvedSCI FEIRAdissolvedSCI LAURENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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