DOSSIERS / FATOUMATA BA
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Sole trader dossier

FATOUMATA BA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-07
KYBE ID: FR-887595973 · 887595973 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMATA BA
fr_inpi
887595973
fr_inpi
dissolved
fr_inpi
2020-08-07
fr_inpi
2021-02-10
fr_inpi
430 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADCdissolvedAL JANNAH COOKdissolvedAPPRENDRE ET COMPRENDRE ENSEMBLEactiveBELTRAN TRANSPORTSdissolvedB S ENVIRONNEMENTdissolvedBS MAPELECactiveCHAIMAE TAKHSIdissolvedDAVURIdissolvedDELINEdissolvedDELTA TRANSdissolvedEXPANSION FRANCAISE ET EUROPEENNEdissolvedFRANCE BATI SERVICESdissolvedGREEN JUICEdissolvedHYBOR-TECHNIKAdissolvedI2 AUTO FRANCEdissolvedINNOBATactiveIRBIS LOGISTIQUE ET TRANSPORTdissolvedJEAN-MARY GIGANdissolvedJL BATdissolvedL AGENCE FRANCAISE ENERGETIQUEactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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