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Sole trader dossier

BHYE DAMOOD MAMODE ALLY

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-348745308 · 348745308 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBHYE DAMOOD MAMODE ALLY

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Registration348745308

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Statusdissolved

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Incorporated1988-12-01

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Dissolved1989-06-01

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Registered address14 RUE DE L EST, 97400 SAINT DENIS

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Companies at this address

3 total

BIBI MOTARAdissolved LE KATMANDOUdissolved

Connections

2 links

Shared operator — likely the same administrator

BIBI MOTARAShared registered address · 3 share this LE KATMANDOUShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1989-06-01Dissolved / struck off