DOSSIERS / ALPHA MAMOUDOU GREGORY SAPIN
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Sole trader dossier

ALPHA MAMOUDOU GREGORY SAPIN

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984231126 · 984231126 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALPHA MAMOUDOU GREGORY SAPIN
fr_inpi
984231126
fr_inpi
dissolved
fr_inpi
2024-02-13
fr_inpi
2024-09-19
fr_inpi
78 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

24 JEAN MOULINdissolved444 PRODactiveACAPULCO PARCactiveAdriel MoussarddissolvedAhmad KadaouihdissolvedAKANEKOYAdissolvedAkram BRAIEKdissolvedALAIN JEAN ALPHONSE MARCONactiveAMADOU MOUSTAPHA MBAYEactiveAngele AL TUJJARdissolvedAnthoine Anthoine Anthoine DominguezdissolvedAPEIRON TECHNOLOGIESdissolvedASSICOdissolvedAT2dissolvedATM OUTILLAGEactiveAVENUE DE LA MODEdissolvedBENJAMIN ELECTRICITES & SERVICESactiveBEWELLdissolvedBM SECURITEdissolvedBOGDANactive

+173 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 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