DOSSIERS / BA ALI BA ALI SANOGO
← SearchExport PDF
Sole trader dossier

BA ALI BA ALI SANOGO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833368871 · 833368871 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BA ALI BA ALI SANOGO
fr_inpi
833368871
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2018-06-13
fr_inpi
25 RUE DE CAMPO-FORMIO, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ABDELKADER BELAMIRIdissolvedCONCILE MONDIAL DE CONGRES DIPLOMATIQUES DES AUMONIERS POUR LA PAIX UNIVERSELLE DES DROITS HUMAINS ET JURIDIQUESactiveEDNA MARIANA ARENAS TORICESactiveGRACE DURAND ANDREE SAWEE ONDZOUNGAactiveHicham MISSOUMactiveJEAN CLAUDE CAINdissolvedKUD TRANSPORTSdissolvedLES METS DU JOURactiveLILIANE ANNE-MARIE DENISE BEAUFORTactiveLOUIS BEN MEYERdissolvedMYRIAM JEAN LOUISdissolvedOttouho Claire DjessanactivePAULINA ALEJANDRA MUNOZ DEL CAMPOactiveSEBASTIEN GILOTactiveSLB CONSULTINGactiveV ART &dissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off