DOSSIERS / BINTA KOITA
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Sole trader dossier

Binta KOITA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929662567 · 929662567 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Binta KOITA
fr_inpi
929662567
fr_inpi
dissolved
fr_inpi
2024-06-06
fr_inpi
2024-07-24
fr_inpi
1 RUE du 8 Mai 1945, 93260 Les Lilas
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AC CONSEILdissolvedAC CONSULTINGactiveAE CONSULTINGactiveASNA-SY ZOUBERT MAHADALIactiveAVI KHADIR ELIAZAR COHENdissolvedBAGNOLET EXOTIQUEactiveBARBARA CERUTIdissolvedBERNARD SERLEYSdissolvedCAPITAL TELECOMdissolvedDANY CHAMBONNETdissolvedENRIQUE TRAMUNTdissolvedERIC JEAN TOUZINdissolvedFABRICE CHAMBONNETdissolvedFALAL BATIdissolvedFALL'IN HUMANITYactiveFRANCE PROJETdissolvedHZ DECOdissolvedIlan David SayadadissolvedJEAN LUC FRANCOIS CASTELdissolvedJEAN-RITA ROBERT MONTABORDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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