DOSSIERS / MAHAMOUD SANKARE
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Sole trader dossier

MAHAMOUD SANKARE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-920113958 · 920113958 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAHAMOUD SANKARE
fr_inpi
920113958
fr_inpi
dissolved
fr_inpi
2022-10-07
fr_inpi
2023-09-08
fr_inpi
14 PL FEDERICO GARCIA LORCA, 91220 BRETIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA SIDIBEactiveCHARSTEL YVLON BERTRAND LIKIBI NGABITAdissolvedFABRICE KAUMAdissolvedFanta KAMISSOKOactiveFrancoise Yema tambweactiveGollé KAMISSOKOactiveHALLES PARIS PRIMEURSdissolvedLARISSA KALENGAYdissolvedMAKSEN TRANSPORTSdissolvedMELANIE GENEVIEVE PASCALE DEFAFdissolvedMohamed Hassen Meguebliactive[ND]active[ND]active[ND]active[ND]activePAULO BALTAZAR TORRADO TERESOdissolvedQUEOPEdissolvedRAISSA MAPUKUdissolvedROGER ET FILSactiveROSEMON MANIFESTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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