DOSSIERS / LADJI CISSE
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Sole trader dossier

LADJI CISSE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-884428111 · 884428111 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LADJI CISSE
fr_inpi
884428111
fr_inpi
dissolved
fr_inpi
2020-07-09
fr_inpi
2021-01-21
fr_inpi
31 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BACHIR BELLILIactiveBELA LUCIA MORGADO DE SOUSA DA ROCHAdissolvedBRITELECdissolvedCENTRALE PROS'dissolvedDA COSTA NETTOYAGEdissolvedDARIO SIMAO DA COSTA SOUSAdissolvedDECO-SOLdissolvedFM CONSTRUCTIONdissolvedINTELLIGENCE ET BATIMENTdissolvedMAITRISE DE LA COUVERTURE FRANCAISEdissolvedMARIE-CHRISTINE DE OLIVEIRAactiveMONIQUE MAGALIE LOUROdissolved[ND]activeOLIVIER LE GOFFactivePAULO RICARDO FREITAS ABREUdissolvedPRO BATIMENTdissolvedRIVIERES BLANCHES CONSTRUCTIONSdissolvedSDMPdissolvedVINCENT FERNANDO CAR ARAUJOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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