DOSSIERS / AWA CISSE
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Sole trader dossier

AWA CISSE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900560020 · 900560020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AWA CISSE
fr_inpi
900560020
fr_inpi
dissolved
fr_inpi
2021-06-16
fr_inpi
2023-12-31
fr_inpi
7 RUE MAXIMILIEN ROBESPIERRE, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEREMANE FANANDRIANA MOHAMED ADAMactiveADAM DRIRAdissolvedAFRICA PLAISIRactiveALEX JEAN MARC PALONIERdissolvedALEX PALONIERdissolvedANTONIO DIAZdissolvedASSOCIATION LES FRANCO MAROCAINS D'ILE DE FRANCEactiveBARROS SOARESdissolvedCRISTOPHE MENDESdissolvedDIROSHAN THAYAPARANdissolvedFD TRANSPORT 78dissolvedHAMZAdissolvedJEAN MAURICE DIOTdissolvedKACEMI MAHI MOUSSAdissolvedLOIC KERIGNARD KERIGNARDdissolvedMOHAMED SEDDARdissolvedMOHIEDDINE TURKIdissolved[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off