DOSSIERS / LAOOURATOU EVA MALICK DIA
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Sole trader dossier

Laoouratou Eva Malick DIA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-979032356 · 979032356 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Laoouratou Eva Malick DIA
fr_inpi
979032356
fr_inpi
dissolved
fr_inpi
2023-09-01
fr_inpi
2023-12-01
fr_inpi
131 AV d’Argenteuil, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off