DOSSIERS / BAYA ALLOU
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Sole trader dossier

BAYA ALLOU

FRANCE · SOLE TRADER · INCORPORATED 1996-11-08
KYBE ID: FR-410496079 · 410496079 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAYA ALLOU
fr_inpi
410496079
fr_inpi
dissolved
fr_inpi
1996-11-08
fr_inpi
1997-08-07
fr_inpi
31 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUATIO AGENCY PIERRE PERES COMMUNICactiveAN KHANG TCactiveBRIGITTE THERESE LUCE CORGERONdissolvedCAROLINE SOPHIE RIVIEREdissolvedCIELactiveFASHION TANTINEactiveFRANCOIS TIXIERactiveLIBERTEactiveLOUISE MAUBERTEdissolvedLOUIS MIKE WONG LONG HINdissolvedMARIE-CHANTAL LUCIE BARREactiveMARIE-FRANCE TOUTAINdissolvedMOHAMED DJALRIactiveMOHAMED NAITactivePIERRE MARCEL ALFRED MARYdissolvedRACHID BEN OUAZZOUdissolvedSECONDINO BARBOSAdissolvedTAKEKO MITANIactiveVALERIE HELENE MICHELE BALCETactiveYOLANDE OUAZANAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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