DOSSIERS / AICHA GBOE
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Sole trader dossier

AICHA GBOE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-913474425 · 913474425 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AICHA GBOE
fr_inpi
913474425
fr_inpi
dissolved
fr_inpi
2022-05-13
fr_inpi
2022-12-14
fr_inpi
47 RUE DU JAVELOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABOU SIDIKI ABOU SIDIKI KONEdissolvedAJANTHAN ARULALAGANactiveALAIN PIERRE LELEUdissolvedANUdissolvedANUJEYANTHAN ARULALAGANactiveARUL FORMATION CONSEILdissolvedASSOCIATION DES JEUNES COMORIENS D'IDFactiveASSOCIATION DES JEUNES COMORIENS D'ILE DE FRANCEactiveBANIKONOactiveCAMILLE FEUCHOTdissolvedCARMELO HELGUERAdissolvedCIELVIEactiveCLAUDE LALISdissolvedDOUGLAS HERRERAdissolvedEQUILIBRE SPORTS PASSIONactiveERICK ABITBOLactiveESAIE CHARLES ABDOULAYE ESAIE OGOULAdissolvedHadrien Baptiste Jean GARCIA-RIVIÈREactiveIBRAHIMA BARRYdissolvedJACQUES VICTOR RENE BOITELdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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