DOSSIERS / BY ONE WAY
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Company dossier

BY ONE WAY

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-792633893 · 792633893 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BY ONE WAY
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792633893
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dissolved
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Limited liability company (SARL)
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2013-04-22
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65 RUE PIXERECOURT, 75020 PARIS 20
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96.04Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHAMADOU DiouaraPrésident—France registry
SABRINA SEHILIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BY ONE WAY BARBER SHOP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100