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Sole trader dossier

ABOUBAKAR ACAYA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312742414 · 312742414 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABOUBAKAR ACAYA

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Registration312742414

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-05-31

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Registered address97490 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ADAM SANDOOYEAdissolved AKBARALY AMIRALYdissolved AT REUNION FABRICATION BATdissolved AUGUSTE PAUL TECHERdissolved BAPTISTE LAI-SHUN-MANdissolved CHRISTIAN ANDRE MAURI CREMIEUXdissolved CONSTANT ARMOURDOMdissolved EMILE FRANCOIS LEBONdissolved EMILE GASTON MAUNIERdissolved ERNEST NYSCILLEdissolved ETABLISSEMENTS BOUSSEREAUdissolved FLORELLE MARIE ANDREE PHILOTEdissolved GILBERT SOUBAYA MOUTOUSSAMYdissolved GUY PAUL GERARD ROBERTdissolved HENRI LOUIS KAISSEdissolved INESSE PON LENGdissolved JEAN CLAUDE MOUTOUSSAMYdissolved JEAN CLAUDE VIENNEdissolved JEAN LUC BREZEdissolved JONAS JEAN FRANCOISdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — 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

1985-05-31Dissolved / struck off