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Sole trader dossier

DOMINIQUE MOYOWABO BAKOLE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-24
KYBE ID: FR-512053471 · 512053471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MOYOWABO BAKOLE

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Registration512053471

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Statusdissolved

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Incorporated2009-04-24

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Dissolved2017-12-30

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Registered address77 AV DE LA REPUBLIQUE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

B.E.Cdissolved CENDRINE EVELYNE BOURDY CENDRINEactive HAMZA YAHIA-OUAHMEDdissolved JEAN FRANCOIS BALNYdissolved LUNA HERNANDEZdissolved MATTHIEU PIERRE BERNARD FLOTTEdissolved MS FOOD SERVICESdissolved [ND]active [ND]active PREMIEREdissolved RAFICAdissolved SARL BOULactive SARL CAMTHOactive SOCIETE DE DECORATION ET DE PEINTUREdissolved SONIA ALMEIDAdissolved SOUYA KIMactive THIBAUD VALLETdissolved TORTILLA FLAT RESTAURATIONactive YOUNESS SAIDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-30Dissolved / struck off