DOSSIERS / BISLAN ABDOULAEVITCH VAKHAEV
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Sole trader dossier

BISLAN ABDOULAEVITCH VAKHAEV

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-750342669 · 750342669 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BISLAN ABDOULAEVITCH VAKHAEV
fr_inpi
750342669
fr_inpi
dissolved
fr_inpi
2017-06-20
fr_inpi
2018-01-17
fr_inpi
113 RUE REGNAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdoulaye Youssouf NiassactiveABOUBACAR SEDIKE DIARRAdissolvedAGUIBOU BARRYactiveAHMED SIDIBEdissolvedANWAR AHMMADactiveCEDRIC AWEYIdissolvedGEROMINE FRANCOISdissolvedHALIFA MHADJOU DJAOIDdissolvedHAMZA AYARIdissolvedIBRAHIMA DOUKOUREactiveIDRISSA BIKIEGAdissolvedIMAD ABDERAHMENE TIFOURAdissolvedKAHINA KADERdissolvedMAHAMADOU SYLLAactiveMAMADOU CHERIF MAMADOU CHERIF DIALLOdissolvedMAMADOU DIAKITEactiveMAMMERY KONEactiveMARZAK KHELIFIdissolvedMILOUD MERNIZdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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