DOSSIERS / AICHA DICKO
← SearchExport PDF
Sole trader dossier

AICHA DICKO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-10
KYBE ID: FR-910314764 · 910314764 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA DICKO
fr_inpi
910314764
fr_inpi
dissolved
fr_inpi
2022-02-10
fr_inpi
2022-04-13
fr_inpi
10 PL ANDRE MALRAUX, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AHMED OUARAFANAdissolvedALADIN DRIVEdissolvedALAEDDINE ATTARactiveAMIN BEN MAAMARdissolvedARK SERVICEactiveAsaad MOHAMED OSMANactiveAZCARdissolvedBATI - SIHAMdissolvedBERNARD LUCIEN HABAYdissolvedCLAUDE DARMONdissolvedCODE BUSINESS SCHOOLactiveDOMINIQUE BENBAREKdissolvedDRISS EZZAKIdissolvedELTAHIR MUKHTAR MUSTAFA AHMEDactiveESSODOM KPACTHAactiveFRANCE FRETactiveGAD SALOMON ALLOUNdissolvedGAETAN SADI POPOFactiveGHYSLAINE LALOUMdissolvedHABIB GHANDOURdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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