DOSSIERS / ARNO TRAORÉ-LAMINE
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Sole trader dossier

Arno Traoré-Lamine

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985142561 · 985142561 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Arno Traoré-Lamine
fr_inpi
985142561
fr_inpi
dissolved
fr_inpi
2024-02-29
fr_inpi
2024-07-31
fr_inpi
7 RUE Tisserant, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES PERRATZIdissolvedALICE BONINactiveAude Marie Henriette DrapanaskiactiveCECILE BERTEactivecharlie gourgasactiveDIANE BENGAMAactiveGRACEFUL STRATEGIESactiveISABELLE COUSTANSdissolvedJORDAN TANYEdissolvedLAISTORE MOTORS EURLdissolvedMARIE-NOELLE FLORENCE LEFEBVREdissolvedMATHIAS GUY JACQUES KARPdissolved[ND]active[ND]active[ND]active[ND]activeSCI DE LA NIGONNIEREdissolvedSMEK ET COMPAGNIEactiveSYND COPR 7 RUE TISSERAND 92 BOULOGNEactiveTHE NATURAL INITIATIVEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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