DOSSIERS / MAKHTAR MBAYE
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Sole trader dossier

MAKHTAR MBAYE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-844862383 · 844862383 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAKHTAR MBAYE
fr_inpi
844862383
fr_inpi
dissolved
fr_inpi
2019-01-10
fr_inpi
2021-12-31
fr_inpi
75 RUE VINCENT FAYO, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDESSLAM ATMAIdissolvedADJARA OUEDRAOGOdissolvedAHMED REGAIEGdissolvedASMAE MOHSINEactiveBILAL DJEDDIactiveBINETA COULIBALYdissolvedCECOWactiveDJORGUENSKY NARCISSEdissolvedHAMIDOUNE MBACKEdissolvedHEART GENERATIONactiveIDIATOU SONIA DIALLOactiveILYES KADDOURactiveINGRID FLORA MAGNE NOUBOSSIdissolvedJESSICA PATRICIA VIEIRA MENDESdissolvedKassibah Marylise Syntyche Ericka Koutoua EssohactiveKEBAMBA KADANGAdissolvedKOKO KEKELI GILBERTE ASTRID LOGOVIdissolvedLYDIA KHELFAOUIdissolvedMAHMADANE SOWdissolvedMARJORIE NATSIRAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off