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Sole trader dossier

BACHIR DIOP

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-430069385 · 430069385 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBACHIR DIOP

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Registration430069385

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Statusdissolved

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Incorporated2000-03-01

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Dissolved2000-10-30

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Registered address1 RUE CAMILLE DESMOULINS, 78520 LIMAY

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Companies at this address

4 total

CHRISTIAN LEFRANCOISdissolved EMILIE BOISSELIERdissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this CHRISTIAN LEFRANCOISShared registered address · 4 share this EMILIE BOISSELIERShared registered address · 4 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 ~8 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

2000-10-30Dissolved / struck off