DOSSIERS / AYATTE SUBHI
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Sole trader dossier

AYATTE SUBHI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-891986424 · 891986424 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYATTE SUBHI
fr_inpi
891986424
fr_inpi
dissolved
fr_inpi
2021-01-02
fr_inpi
2021-03-01
fr_inpi
57 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

1F CREAactive3FdissolvedABDOURAMANE AKANBIdissolvedAGENCE DU SQUAREdissolvedAIMAN DEVELOPPEMENTactiveAissa GUETAIactiveALAIN OSCARactivealauddin rahmanactiveAmbroise-Olivier LISSOM MATIPactiveAMRIC TRUDELactiveAREZKI BENDAOUDdissolvedAUDIT CONSEILS TRAVAUX D'EXPERTISEdissolvedBATIMENT BENZdissolvedBENJAMIN LE BLANCdissolvedBERNADETTE RENEE BLANCHE BUISSONactiveCLAIRE BRIGITTE MARIE TILLARDactiveCOMPAGNIE MELOPEIAactiveDANIEL TARIFdissolvedDESIGNER DECO BATdissolvedDJAMAL GHAZIdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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