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Sole trader dossier

BACARY DABO

FRANCE · SOLE TRADER · INCORPORATED 2018-05-19
KYBE ID: FR-839756590 · 839756590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBACARY DABO

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Registration839756590

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Statusdissolved

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Incorporated2018-05-19

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Dissolved2020-12-31

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Registered address138 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDULRAHMAN SHERZADactive AHMED BENSIDHOUMactive Ali KHOUATMIAactive CHRONO TRANSdissolved CITY SISTERSdissolved DJEKAFOactive FIFA ALLO DECORactive FORE FRANCEactive GERARD BLANCHETdissolved Imane Gouraridissolved JACQUES JEAN PRADELdissolved LAUREN ANGELA NZE EKEKANGdissolved MAMADOU DABOdissolved MANG MANG ZHANGdissolved MELLINA CARactive MOHAMED BARKAOUIdissolved MOHAMED RIAD BRIK CHAOUCHdissolved MOURAD SMAILdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off