DOSSIERS / FATOU DIEYE CISSE
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Sole trader dossier

FATOU DIEYE CISSE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-913435053 · 913435053 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOU DIEYE CISSE
fr_inpi
913435053
fr_inpi
dissolved
fr_inpi
2022-05-10
fr_inpi
2022-07-26
fr_inpi
118 RTE DE NARBONNE, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adam Ben MerzoukactiveAdel MADI BACARactiveATIKA OMERANIdissolvedBASHAR SAFARdissolvedBASSIROU TALLactiveCaroline FERREIRA DOS SANTOSdissolvedChristina Salamati MADI ATTOUMANIactiveDOMYactiveEMMA MARTINdissolvedFOSSOUNG LEONITA OMEGA ATONIEactiveGARRY TEPAHAUAITAIPARIdissolvedGUY BERTRANDdissolvedIMANE ELMOUADANactiveINES BENAMERactiveIvan Rick Eyamo ZoaactiveKAIR AMIDOUdissolvedLison LECOMTEactiveLORENZO HENDRICK WILLIAM DONIZETTIactiveLUCAS COSTAactiveMAMA GUEYEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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