DOSSIERS / MACTHITA TOURE
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Sole trader dossier

MACTHITA TOURE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-14
KYBE ID: FR-844704411 · 844704411 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MACTHITA TOURE
fr_inpi
844704411
fr_inpi
dissolved
fr_inpi
2018-12-14
fr_inpi
2019-07-31
fr_inpi
116 RUE HAXO, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALHASSSANA DIAKITEactiveALHOUSSEINE DIAKITEdissolvedARTEWELYNE SPORTactiveBakary ToureactiveCOMMUNAUTE COMORIENNE VICTIME D'IDENTITE ET EN ILE DE FRANCEactiveDAMA DIAKITEdissolvedFFN ESPRESSEdissolvedFrank Ismael kouakouactiveGHISLAINE CATHERINE SARRAZINactiveGROUPE NORD SUD COMMUNICATION MULTIMEDIASdissolvedIsmael SyllaactiveLES SOIREES GAVROCHESQUESactiveMAMADOU TOUREdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeSERIGNE DIA MBAYEdissolvedSOULEYMANE KONEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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