DOSSIERS / BAYUNACA DILAKU
← SearchExport PDF
Sole trader dossier

BAYUNACA DILAKU

FRANCE · SOLE TRADER · INCORPORATED 2001-09-25
KYBE ID: FR-439275900 · 439275900 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAYUNACA DILAKU
fr_inpi
439275900
fr_inpi
dissolved
fr_inpi
2001-09-25
fr_inpi
2001-12-13
fr_inpi
25 RUE DU PETIT MUSC, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTINVISION FRANCEactiveADS GROUPEdissolvedALIX MARIE BEATRICE MARTH DE MAINTENANTdissolvedANTOINE NUMA GAILLARDETactiveCELIA JAOUENdissolvedCHRISTINE VEDELdissolvedFARMITOOactiveFRANCOIS-PIERRE BROCHENINactiveGIVRdissolvedH1dissolvedINDIVISION CHRETIENactiveJULIE MEAGAN SARAH LAURENCE POTTIEZactiveKHEIRA GHERNOUTdissolvedLEOPOLD YOUNES HUBERTactiveNADIA CATHERINE AL TABBALactive[ND]active[ND]dissolved[ND]active[ND]activePAULINE MABILLE DE PONCHEVILLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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