DOSSIERS / BAKARY TANDIA
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Sole trader dossier

BAKARY TANDIA

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-402610588 · 402610588 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAKARY TANDIA
fr_inpi
402610588
fr_inpi
dissolved
fr_inpi
1995-11-01
fr_inpi
1995-11-01
fr_inpi
2 RUE MARC SANGNIER, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

AGNES FLORENTINE BAUGEdissolvedAKORdissolvedALAIN GOUDEdissolvedALFREDA SIEMIENIAKOdissolvedALPHA CONSEILdissolvedAMAR HARROUCHEdissolvedAMBIANCE DECORdissolvedANTENNE RESEAUX CABLES SARLdissolvedAPECKA NETTOYAGEdissolvedARC ENSEIGNESdissolvedAR.FAactiveARMANDO LOPES ALVESactiveASSEFLI M'BARK ET LAMINE MOHAMEDdissolvedAZCOM SARLdissolvedBAZAR CHATEAU ROUGEdissolvedBERNARD RENE MORINactiveBERNARD SOULAdissolvedBEST'ELECdissolvedBLANDINE MORICEdissolvedBLOCK CREATIONdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off