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Sole trader dossier

BABACAR DIOR

FRANCE · SOLE TRADER
KYBE ID: FR-303275762 · 303275762 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBABACAR DIOR

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Registration303275762

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Statusdissolved

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Dissolved1900-01-01

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Registered address4 RUE DE BELGIQUE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADELINE DELOUPYdissolved AHMED BARGAGdissolved ALICIAdissolved AMHdissolved C HALAMANDARISdissolved DAOUDA GUEYEdissolved DELORdissolved ELZOdissolved FANNY TASSERITdissolved FIDELIUSdissolved GABRIEL ABDOLKHALEQ IBRIQdissolved GENEVIEVE DOMINIQUE MAIREdissolved G FARELdissolved HADJI ABOU SOW ELdissolved IBRA THIAMdissolved JACKY EMILE PORTNERactive JACQUES JEAN-MARTIAL MOUFAKdissolved JOEL JEAN POTDEVINactive JOSIANE MARIE IRENE PLAISdissolved LA BROCHEdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off