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Sole trader dossier

BABA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-14
KYBE ID: FR-789390192 · 789390192 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBABA DIARRA

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Registration789390192

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Statusdissolved

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Incorporated2012-11-14

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Dissolved2015-01-01

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Registered address163 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALTAVILLAdissolved ANIELLO LUCA ANIELLO LUCA MIGLIAROactive BERNON SEBASTIEN EURLdissolved CABINET NATIONAL DE COMMUNICATIONactive CHRISTIAN CHARTIERdissolved CHRISTIAN MATTIUCCIactive CLAUDE CHRISTIAN SAINT CLAIRactive DEUS AMONREdissolved EDOUARD LAURENT DEPLUSdissolved EMILIE FLEUR SOPHIE DUMONTactive EMMANUELLE JAKUBEKdissolved EPICERIE DU JAZZactive ERAYdissolved FABIEN THOMAS CAMPANOTTOactive FLORENCE PIERRATactive FRANCOIS HERINdissolved FREDDY'S BBQ 75002 - Adissolved GILIAN CAMILLE GASSELINactive GUANG HUIactive HENRI DEMINSTEINdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-01-01Dissolved / struck off