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Sole trader dossier

DAME M BAYE

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307900282 · 307900282 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAME M BAYE

fr_inpi

Registration307900282

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-12-25

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Dissolved1900-01-01

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Registered address30 RUE SAINTE ANNE, 54000 NANCY

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May be the same entity

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.

DAME M'BAYEfr_inpi · 408454635 · dissolved DAME M'BAYEfr_inpi · 418548590 · dissolved

Companies at this address

36 total

ABDOULAYE DIOPdissolved ABDOULAYE MIANGdissolved ABDOUL AZIZ THIOUNEdissolved ADIOUMA NIANGdissolved ASSANE MBOUPdissolved BABACAR DIOPdissolved BABACAR SECKdissolved BASSIOOU M BACKE BASSIROU DIOPdissolved BRAMA KEINDEdissolved DEMBA DIOUMdissolved DIABA FALLdissolved GUEYE N'DIAYE NDIAYEdissolved HAMIDOU NDIAYEdissolved IBRAHIMA GADIAGAdissolved IBRAHIM IBRAHIMA SAMBdissolved JEAN GRAFFdissolved MALICK NDIAYEdissolved MAMADOU MBAYEdissolved MAPENDA DERRdissolved MASSAMBA THIOUNEdissolved

+16 more

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1976-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off