DOSSIERS / M'HAMMED BAINA
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Sole trader dossier

M'HAMMED BAINA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410388003 · 410388003 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
M'HAMMED BAINA
fr_inpi
410388003
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1997-03-30
fr_inpi
26 VLA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARLETTE ROYactiveBILAL SAIGHIdissolvedBOOMRANG COMMUNICATIONdissolvedBoubacar SONKOactiveCHRISTIAN BOIXactiveCHRISTOPHE KELMEactiveCLAUDINE RAYERdissolvedDELPHINE ANNE LOUISE SIEGRISTactiveDJORDJE IVACKOVICdissolvedDORCASSE OUAGNIdissolvedGEORGES PARISdissolvedHAJIME AKAGIactiveHENRIQUES DIAMANTINO DA SILVAdissolvedISAAC AUTO GROUPactiveJEAN COTTEdissolvedJEAN PIERRE YVES LE BOUL CHactiveMADJID DJABERdissolvedMOHAMED BAINAdissolvedMONIQUE ERBERdissolvedNAJAT JDOURI SERVICESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off