DOSSIERS / KHADIM MBODJI
← SearchExport PDF
Sole trader dossier

KHADIM MBODJI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-14
KYBE ID: FR-788760635 · 788760635 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHADIM MBODJI
fr_inpi
788760635
fr_inpi
dissolved
fr_inpi
2012-10-14
fr_inpi
2013-05-10
fr_inpi
9 AV DE L'EUROPE, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED OSMANdissolvedAXEL CIACCIdissolvedBORIS AUGUSTIN BORIS AUGUSTIN KOYAKONZIKOLIdissolvedCAROLINE SANDRA GUIBERTdissolvedDISTRIBU-GOactiveDROR COHENdissolvedFATMATA BATHILYdissolvedFRANCEL MHYKO GALANGdissolvedIBRAHIM NACERDINE BAMBAdissolvedJEREMIE SAMUEL TANE-FOFOUdissolvedMAKAN DABOdissolvedMAMADOU BATHILYactiveMANON PHILOMENE YOLANDE JOSIANE CIACCIdissolvedMUSTAPHA ECHAOUKIactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+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