DOSSIERS / BOUBACAR N'DOYE
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Sole trader dossier

BOUBACAR N'DOYE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-20
KYBE ID: FR-540027737 · 540027737 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUBACAR N'DOYE
fr_inpi
540027737
fr_inpi
dissolved
fr_inpi
2012-03-20
fr_inpi
2013-01-31
fr_inpi
19 RUE AUGUSTE COMTE, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANAS MOULINdissolvedBENAIS SARLdissolvedBleon AVDIJAactiveCLAIRE PERICARDactiveCLUB VANVEEN DANSE SPORTIVEactiveCTB SERVICESdissolvedESMERALDA MODEdissolvedFONDS BERGactiveHAKIM BENAOUDIAdissolvedINSTITUT DE GOJURYU KARATE DO FRANCEactiveKEVIN WIJAYASINGHE ARACHCHIGEdissolvedLéocadine TientcheuactiveLLH CONSEILdissolvedLUC BOUHINIdissolvedMAGICPOKEYUGIdissolvedMaxime Eugene Michel ArdiotactiveMOHAMED MESBAHIdissolvedMUSTAPHA HAJIdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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