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Sole trader dossier

BABA SYLLA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813647583 · 813647583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBABA SYLLA

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Registration813647583

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Statusdissolved

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Incorporated2015-10-01

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Dissolved2018-12-17

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Registered address1 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AAAR CONSULTANTSdissolved ADIL ARIFdissolved ALEXIS MANUEL JIMENEZ GUTIERREZdissolved AMEL BOUCHENTOUFdissolved BIBATRANSdissolved BILEL MAZOUZIdissolved CARL POWERactive CRELINE TERRIERdissolved DANIEL LUCIEN DIMITROFFdissolved DNAdissolved GEORGES PETITdissolved IGMAN DEMENAGEMENTdissolved LE GAI SAVOIR D'AUBERVILLIERSactive LTSdissolved MELIDA DECOdissolved MOHAMED MEJJOUTdissolved [ND]active [ND]active [ND]active NOR IMPEXactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-17Dissolved / struck off