DOSSIERS / AMADOU MOUSTAPHA MBACKE
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Sole trader dossier

AMADOU MOUSTAPHA MBACKE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-835068511 · 835068511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMADOU MOUSTAPHA MBACKE
fr_inpi
835068511
fr_inpi
dissolved
fr_inpi
2018-02-05
fr_inpi
2020-12-31
fr_inpi
75 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 T DdissolvedADONYAdissolvedADRIEN ANTHELME JOEL MARIE RUELLANdissolvedAGENCE NIELdissolvedALEXANDRE TENDRONactiveALEX HAMADIdissolvedALI MOHSENIdissolvedALVIN KWAI IP TING WAHdissolvedAMAURY FRANCOdissolvedANTOINE GAEL VINCENTdissolvedANTOINE THOMAS GUILLAUME PLASSONdissolvedANTONIN DANTOactiveAXEL BREHIERdissolvedAZEDDINE ABOUHANINEdissolvedBELMEHEL BELMEHEL BELMEHEL BELMEHEL HANIFAdissolvedCAMARINE DES CLAUXdissolvedCAMIL MOHAMMED FERDJ-ALLAHdissolvedCAPUCINE BOURGUIGNONactiveCATHERINE CROS DECAMdissolvedCHAITANYA DIVYAKOLAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off