DOSSIERS / ABDOULAYE SY SAVANE
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Sole trader dossier

ABDOULAYE SY SAVANE

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852528280 · 852528280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE SY SAVANE
fr_inpi
852528280
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
2021-12-31
fr_inpi
4 RUE CLAUDE BONNIER, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

ABAKAR ADAM YOUNESSactiveA BATactiveABDALLAH ALI HISSEINdissolvedAbdalle yusufactiveAbdel-Aziz BarrimiactiveAbdelehakem GUERINEactiveABDELHAKIM SHATERactiveABDELLAH KAZIMIdissolvedABDELLATIF BELKASSEdissolvedABDELMAJID BENSALEMdissolvedABD EL MALECK MOULAYE M'HAMEDactiveABDELOUAHED NEFATIdissolvedABDELOUAHID KANJAA KANJAAdissolvedABDI MUSSE FATAHdissolvedABDIRAHMAN AHMED SHAALEactiveABDUL RAOUF ABDUL RAOUF NAYEB KHAILdissolvedAbdul Waris MohammadiactiveABDURRAMAN SAFIactiveABIDULLAH SHINWARIactiveAboubakar Hadje Kaltoumaactive

+396 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off