DOSSIERS / BAMBO MACALOU
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Sole trader dossier

BAMBO MACALOU

FRANCE · SOLE TRADER · INCORPORATED 2012-12-28
KYBE ID: FR-789744315 · 789744315 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAMBO MACALOU
fr_inpi
789744315
fr_inpi
dissolved
fr_inpi
2012-12-28
fr_inpi
2013-03-22
fr_inpi
2 SQ RODIN, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2SNAKES PRODUCTIONSdissolvedAD PROTECTdissolvedAissatou DIALLOactiveALEXANDRE MARMOUCHactiveE7 TRANSPORTactiveEURL B R GdissolvedHatouma KoitaactiveJAMALDINE FARESdissolvedJason Sing Ramrattun BEEGUNactiveLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedManel BEN HASSINEactiveMARIE-CLAIRE EUGENIE CABOUactiveMARIE DESTIN NSOSANIactiveNANBRETE-FANTA CAROLE DIABATEactiveNanette Yala Nlanduactive[ND]dissolved[ND]dissolvedPATRICIA PAULETTE ABITBOLdissolvedPHI KHANH NGUYEN KHACdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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