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Sole trader dossier

BAYA YAMINA KASMI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-813385366 · 813385366 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAYA YAMINA KASMI

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Registration813385366

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2012-01-01

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Registered address50 RUE FLOREAL, 93170 BAGNOLET

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Companies at this address

5 total

BRAINLEGSdissolved DOKAMO PARTENAIREactive MICHEL MAURICE HUBERT LECLERCdissolved NICOLAS BONNAIREactive

Connections

4 links

Shared operator — likely the same administrator

NICOLAS BONNAIREShared registered address · 5 share this DOKAMO PARTENAIREShared registered address · 5 share this BRAINLEGSShared registered address · 5 share this MICHEL MAURICE HUBERT LECLERCShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off