DOSSIERS / AICHA LAURE MOUNIRAH SANGARE
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Sole trader dossier

AICHA LAURE MOUNIRAH SANGARE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910575141 · 910575141 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA LAURE MOUNIRAH SANGARE
fr_inpi
910575141
fr_inpi
dissolved
fr_inpi
2022-03-01
fr_inpi
2022-04-01
fr_inpi
3 RUE JEAN JAURES, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PARIENTEdissolvedANNIE MARIA CLOTILDE BARBIERactiveARMELLE THERESE LE PEZENNECactiveARNO ET TONYdissolvedCABINET MEDICAL A P S MdissolvedENTREPRISE MENDES-VAZdissolvedETUDES REALISATIONS VENTESdissolvedGUILHERME ALVES DOS SANTOSdissolvedJEAN MARC NAKACHEactiveJEAN-PHILIPPE PAU SAINT-MARTINactiveJEREMY JEAN-CLAUDE AGUILLONactiveKARAI PRODUCTIONSactiveK.NELdissolvedKONCOBO FELIX MAMADOUdissolvedMONGRAND - LE PEZENNEC - BARBIER - MARINOSY BADOURALY - BENAZIZdissolvedMURIEL PASCALE GUINETdissolvedPATRICK MONGRANDactivePIERRE DIDIER NOVIKOFFdissolvedPIERRE-EDOUARD ROBERT LUCIEN LARIVIEREdissolvedRESIDENCE LE JAURESactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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