DOSSIERS / FATOUMATA SIBY
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Sole trader dossier

FATOUMATA SIBY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-23
KYBE ID: FR-910711274 · 910711274 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMATA SIBY
fr_inpi
910711274
fr_inpi
dissolved
fr_inpi
2022-02-23
fr_inpi
2022-03-08
fr_inpi
1 RUE LOUIS ARAGON, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDERREZAK MAZARIdissolvedADAMA NDIAYEactiveALIA BENSALEMactiveASF DELIVERY EXPRESSactiveAymen ZarourdissolvedBDS TRANSPORTactiveB&G CAPITALdissolvedDSP SECURITEactiveGABRIEL SEPULCHREactiveHELLO-HOTELactiveIDIR AISSAOUIdissolvedJEAN-CHRISTOPHE NOLLETactiveK2M EXPRESSdissolvedKAARTA CLEAN SERVICESdissolvedLisa ABIBactiveMAHAMADOU DIT NICOLA DIALLOdissolvedMATHIEU KRYSZTOFORSKIdissolvedMOHAMED AZIZ YOUNESactiveMOHAMMED TAHAA HADDADactiveMOHAND OURABAH TAHENNIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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