DOSSIERS / SIKOUMAROU TRAORE
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Sole trader dossier

Sikoumarou Traore

FRANCE · SOLE TRADER · INCORPORATED 2023-06-14
KYBE ID: FR-952409373 · 952409373 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Sikoumarou Traore
fr_inpi
952409373
fr_inpi
dissolved
fr_inpi
2023-06-14
fr_inpi
2024-01-17
fr_inpi
34 AVENUE DES CHAMPS-ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADN JMOTORSactiveAGENCE L'ETOILE IMMOBILIERactiveAMATECHdissolvedAMICALE DIASPORA/CSVBactiveA.N.L ASSOCIATIONactiveARTEM RENOVATIOactiveASS COMITE INAUG FEDERA FAMIL PAIX MONDIactiveASSOCIATION COLLEGE DICTIONNAIRES MACHTOTTZ FRANCEactiveASSOCIATION DE DEFENSE DU CROQUE-MONSIEURactiveASSOCIATION DES AMBASSADEURS STUD'N'CHILL OFFICIEL - PARIS (AASO - PARIS)activeASSOCIATION FRANCAISE DE PHARMACOLOGIE TRANSLATIONNELLE - LE CLUB PHASE 1 - AFPTactiveASSOCIATION FRANCAISE DES PRODUCTEURS DE FILMSactiveASSOCIATION L'ENTR'ELLESactiveASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ARMENIENSactiveASSOCIATION SOINS ESTHETIQUES DOMICILEactiveAVRL7activeAyachi MalikactiveBATISSEURSactiveBILARABIYA (AR)activeBilel Ben El Guedhaactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off