DOSSIERS / DJIBRIL BATHILY
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Sole trader dossier

DJIBRIL BATHILY

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-844488122 · 844488122 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJIBRIL BATHILY
fr_inpi
844488122
fr_inpi
dissolved
fr_inpi
2018-12-10
fr_inpi
2018-12-31
fr_inpi
185 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
19 ESCALADEactiveALMA IMMOactiveAM TECHactiveASS ED POPULAIRE VERS AVENIRactiveATELIER CHARONNEdissolvedBEATRICE SELLERONactiveCENTRE ENTR MEDICO PROFESSIONactiveELEA STRATEGYdissolvedENZO LUPOLIactiveEstelle FANKEM MADOUM KUMIactiveFEDERA NATIONA SYNDICA PAYSANSdissolvedFEDERATION DES FEMMES MALIENNES DE FRANCEactiveKAMEL EMARAdissolvedMAMADOU DIEPHIOUdissolvedMARC THEBAULTactiveMIRNA KRESICactiveMOHAMED HARBILIdissolvedMYRIAM BOUACHEactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off