KYBE — See who's really behind any company

Sole trader dossier

Mahamat Senoussi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-08
KYBE ID: FR-931852255 · 931852255 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMahamat Senoussi

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Registration931852255

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Statusdissolved

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Incorporated2024-08-08

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Dissolved2024-11-25

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Registered address264 BD de la Boissière, 93100 Montreuil

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Companies at this address

8 total

AZIZ SKHIRIdissolved Francky Jonathan KANCELactive khadija Boungoulactive MOMAR LISSA LEYEactive M.S TRANSPORTdissolved NAF ISO BATactive NASSIM BERKANIdissolved

Connections

7 links

Shared operator — likely the same administrator

Francky Jonathan KANCELShared registered address · 8 share this AZIZ SKHIRIShared registered address · 8 share this NASSIM BERKANIShared registered address · 8 share this NAF ISO BATShared registered address · 8 share this khadija BoungoulShared registered address · 8 share this MOMAR LISSA LEYEShared registered address · 8 share this M.S TRANSPORTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2024-11-25Dissolved / struck off