DOSSIERS / ROKIA AIMEE TOURE
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Sole trader dossier

ROKIA AIMEE TOURE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-16
KYBE ID: FR-920512704 · 920512704 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROKIA AIMEE TOURE
fr_inpi
920512704
fr_inpi
dissolved
fr_inpi
2022-10-16
fr_inpi
2022-12-09
fr_inpi
7 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE PLOMBERIE CHAUFFAGEdissolvedATALAN TECHNOLOGIE CONSULTINGdissolvedCHERIF GHERIBIdissolvedESMA GENCERdissolvedHENRI BARBUSSEdissolvedHRFactiveIBRAHIMA BARROactiveJEAN-LOUIS LASSALLEdissolvedJEAN PHILIPPE RIBESactiveJESSICA POLLETdissolvedJOSE DOMINGOS OLIVEIRA TEIXEIRAactiveJ&S CONTRASTEactiveKHABLECH PLOMBERIE CHAUFFAGEdissolvedLUXE AUTO CERGYdissolvedMOHAMED AOUAZdissolvedNOHRA BOUMAZAdissolvedROGER BARINIAdissolvedS.L.F.I.EdissolvedSORIA ATMANIdissolvedSYLVAIN NEGRINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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