DOSSIERS / BANTSIMBA KASSIM IFASSO
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Sole trader dossier

BANTSIMBA KASSIM IFASSO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-19
KYBE ID: FR-882008386 · 882008386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANTSIMBA KASSIM IFASSO
fr_inpi
882008386
fr_inpi
dissolved
fr_inpi
2022-08-19
fr_inpi
2024-09-25
fr_inpi
110 RUE de Fontenay, CS20010, 94300 Vincennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A.G.C.dissolvedALESIASUSactiveAlexandra Claire TISSANDIEactiveALL IS COM SARLactiveALM.COMactiveALRKEA BIOLOGICAL TECH SARLactiveANKA BTPactiveA.S. HORIZONSactiveBALIMO SERVICESdissolvedBARBIER IIIdissolvedBH TRANSFERTactiveBNR-BATactiveBOISPROactiveBP BTPactiveCLASS PRODactiveCLIMBING BITCHESactiveCONCEPT AUTOdissolvedDATA'RTIFLETTEdissolvedDEBBENactiveDOMADVISORdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off