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Sole trader dossier

MAHAMADOU BATHILY

FRANCE · SOLE TRADER · INCORPORATED 2020-02-02
KYBE ID: FR-880687272 · 880687272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHAMADOU BATHILY

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Registration880687272

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Statusdissolved

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Incorporated2020-02-02

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Dissolved2023-12-31

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Registered address202 RUE DES PYRAMIDES, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE EVENTSdissolved AZIZ EDBDOUBI IFADAKdissolved BEYLSOFTdissolved BOUBACAR DIAWARAdissolved BOUBOU SISSOKOactive Chaina Diangana MAKUNDUdissolved CHRISTIAN GOMADOHdissolved DEBORAH IYOMAdissolved DIEUMERCI IYOMAdissolved Dimazumu Sumu Lutekaactive FENZY MOKABIDILAdissolved IBRAHIMA TOUREdissolved JB SERVICESactive JEAN REMI TOSTAINactive KAMEL AMMARIdissolved LE KABANON CREOLEdissolved MICHEL NANHI BAdissolved [ND]dissolved [ND]active Océane Jade Theresinedissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off