DOSSIERS / MAHAMADOU COULIBALY
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Sole trader dossier

MAHAMADOU COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-24
KYBE ID: FR-899302384 · 899302384 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHAMADOU COULIBALY
fr_inpi
899302384
fr_inpi
dissolved
fr_inpi
2021-05-24
fr_inpi
2021-12-06
fr_inpi
QUAI DE LA REVOLUTION, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE FURETactiveADRIAN MADDENactiveALAIN CAUDRONdissolvedCHRISTIAN GAUMEdissolvedCLAUDE MIEJAdissolvedDOSTUNI LIVIA MAGGIOREdissolvedFERGUS RYANdissolvedFOURCAUD-TILHACdissolvedIND BOURY COLLETactiveINDI BOISSEUILactiveINDI BOLLATIactiveINDI GRESSIERdissolvedINDI NALLETactiveINDI PERRIERactiveINDI TRIAUactiveINDIVISION CHAPELLE PIERRE-ANTOINE ET POMMIER NADINEactiveINDIVISION GRIMSHAW - ROBINSON GREGORY JOANNAactiveINDIVISION LAPIERE VINCENT ET ARNAUD ETactiveINDIVISION ROCK LOGANactiveMARTHE VALLAUDdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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