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Sole trader dossier

BAYDAR ABDUL SAHIB

FRANCE · SOLE TRADER · INCORPORATED 2009-11-02
KYBE ID: FR-518482948 · 518482948 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAYDAR ABDUL SAHIB

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Registration518482948

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Statusdissolved

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Incorporated2009-11-02

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Dissolved2013-09-30

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Registered address80 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADGT INVESTdissolved AD VITAM AVOCATSactive ANDRE ARSENE AVERTYdissolved ARNAUD JEAN ANDRE LUCIENdissolved AZALdissolved BEATRICE HENRIETTE BARUKdissolved BERNARD SOUDERESactive BERTRAND NESSIdissolved BMR DE LA STATION SERVICE DES MUREAUXdissolved CABINET D'AVOCATS PUGLIESIactive CAPITAL CLOUDactive CATHERINE FABREactive CATHERINE PRUNIERASactive CECILE MARIE GENEVIEVE DUHIL DE BENAZEdissolved CEREPdissolved CHARLOTTE LAMONdissolved CLAUDE LEICHTNAM MANAGEMENT CONSULTANTSdissolved COBODA INVESTdissolved CORINNE HELENE EDMELINE BERTHOLETdissolved CYRILLE KONTER AVOCAT SELARLUactive

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off