DOSSIERS / ESAIE CHARLES ABDOULAYE ESAIE OGOULA
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Sole trader dossier

ESAIE CHARLES ABDOULAYE ESAIE OGOULA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-22
KYBE ID: FR-844736132 · 844736132 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESAIE CHARLES ABDOULAYE ESAIE OGOULA
fr_inpi
844736132
fr_inpi
dissolved
fr_inpi
2018-12-22
fr_inpi
2018-12-22
fr_inpi
47 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABOU SIDIKI ABOU SIDIKI KONEdissolvedAICHA GBOEdissolvedAJANTHAN ARULALAGANactiveALAIN PIERRE LELEUdissolvedANUdissolvedANUJEYANTHAN ARULALAGANactiveARUL FORMATION CONSEILdissolvedASSOCIATION DES JEUNES COMORIENS D'IDFactiveASSOCIATION DES JEUNES COMORIENS D'ILE DE FRANCEactiveBANIKONOactiveCAMILLE FEUCHOTdissolvedCARMELO HELGUERAdissolvedCIELVIEactiveCLAUDE LALISdissolvedDOUGLAS HERRERAdissolvedEQUILIBRE SPORTS PASSIONactiveERICK ABITBOLactiveHadrien Baptiste Jean GARCIA-RIVIÈREactiveIBRAHIMA BARRYdissolvedJACQUES VICTOR RENE BOITELdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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