DOSSIERS / BABACAR SECK
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BABACAR SECK

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-306875840 · 306875840 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BABACAR SECK
fr_inpi
306875840
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1900-01-01
fr_inpi
30 RUE SAINTE ANNE, 54000 NANCY
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BABACAR SECKfr_inpi · 309354009 · dissolvedBABACAR SECKfr_inpi · 325419182 · dissolvedBABACAR SECKfr_inpi · 391734589 · dissolvedBABACAR SECKfr_inpi · 433118973 · dissolvedBABACAR SECKfr_inpi · 878623271 · dissolvedBABACAR SECKfr_inpi · 890814833 · dissolvedBABACAR SECKfr_inpi · 892961053 · dissolved

Companies at this address

36 total
ABDOULAYE DIOPdissolvedABDOULAYE MIANGdissolvedABDOUL AZIZ THIOUNEdissolvedADIOUMA NIANGdissolvedASSANE MBOUPdissolvedBABACAR DIOPdissolvedBASSIOOU M BACKE BASSIROU DIOPdissolvedBRAMA KEINDEdissolvedDAME M BAYEdissolvedDEMBA DIOUMdissolvedDIABA FALLdissolvedGUEYE N'DIAYE NDIAYEdissolvedHAMIDOU NDIAYEdissolvedIBRAHIMA GADIAGAdissolvedIBRAHIM IBRAHIMA SAMBdissolvedJEAN GRAFFdissolvedMALICK NDIAYEdissolvedMAMADOU MBAYEdissolvedMAPENDA DERRdissolvedMASSAMBA THIOUNEdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1977-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off