DOSSIERS / FOUSSEYNI MAREGA
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Sole trader dossier

FOUSSEYNI MAREGA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-923497945 · 923497945 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUSSEYNI MAREGA
fr_inpi
923497945
fr_inpi
dissolved
fr_inpi
2023-05-03
fr_inpi
2023-05-03
fr_inpi
105 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CYRILLE BASSETactiveDIMADRIVEdissolvedEL MOUSSAFERdissolvedEUROPEENNE DE BATIMENT 92dissolvedGENactiveIADH DOGHRIdissolvedI AND YOOdissolvedINSTITUT MARKETING ETUDES & RECHERCHES ET STRATEGIES INTERACTIVESdissolvedJAPAN PARTS INTERNATIONALdissolvedJEAN JACQUES SONNY PERSEILactiveJEDIdissolvedKandia TraoréactiveMAROUANE EL BOURIactiveMAYILA YVON REINE BOUOUAIactiveMELISSA SEMEDO DA VEIGAactiveMOHAMED AMINE DRICHEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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