DOSSIERS / KIYANE GOARA
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Sole trader dossier

Kiyane GOARA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929563526 · 929563526 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Kiyane GOARA
fr_inpi
929563526
fr_inpi
dissolved
fr_inpi
2024-06-06
fr_inpi
2025-04-01
fr_inpi
4 ALL des Erables, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdel-Kader DAOUADJIactiveADEM TRANSPORTSdissolvedAIME DANIEL BERTOMEdissolvedALIMATOU SADIYA GAYEdissolvedBM TRANSPORTSactiveCHARLES LUCIEN DEMORTIERdissolvedCOLLINS MATULIdissolvedDJAHIZ BEKRARdissolvedEL MEHDI EL MAHJOURdissolvedFILY TOUREactiveJasim BenmohamedactiveJEAN BAPTISTE GOYETCHEdissolvedJEAN MICHEE EXTREMEdissolvedModibo-diakanke ToureactiveMOHAMED EMBAREKdissolvedMOHAMED TERBECHEdissolved[ND]active[ND]dissolved[ND]dissolvedOCF BATIMENTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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