DOSSIERS / CHEIKH ISMAEL COULIBALY
← SearchExport PDF
Sole trader dossier

CHEIKH ISMAEL COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-883339871 · 883339871 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIKH ISMAEL COULIBALY
fr_inpi
883339871
fr_inpi
dissolved
fr_inpi
2020-05-11
fr_inpi
2020-06-20
fr_inpi
44 AV LA BRUYERE, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIADNA ISABEL SAR HERRERAactiveASFOOD INTERNATIONALactiveDESCARD BLONdissolvedDYVERSTARTdissolvedECBM RHONE ALPESdissolvedFRANCK ARAULD FRANCK ARAULD BOMISSOdissolvedGEORGES ADRIEN JEAN-MARIE FRANCOIS SAGEdissolvedGERARD CHEMARINdissolvedHILARION SALINASactiveJACQUES LOUIS THILLIERdissolvedJULIEN ALAIN EMILE FONTANETactiveMARTINE REGIDORdissolvedMENOUAR SEBBAHAdissolved[ND]activeNET-BOSSdissolvedQUENTIN THIBAUT ETIENNE LAGNITREactiveS.A.S SINGUA ONEactiveSCI WEALTH-ESTATEdissolvedSIMON PEYRACHEdissolvedSPHERE RECORDSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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