DOSSIERS / BABA DIAW
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Sole trader dossier

BABA DIAW

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888161890 · 888161890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BABA DIAW
fr_inpi
888161890
fr_inpi
dissolved
fr_inpi
2020-08-17
fr_inpi
2023-12-31
fr_inpi
40 RUE CAMILLE ROY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

CHABROL SDFactiveDELETOILLE PIDOUX SDFactiveDOMINIQUE GRISANTIactiveEMILIANO ROMAIN RODRIGUEZactiveEMMANUEL CALAISactiveFATOUMATA TOUREactiveFRANCOIS JOSEPH COFFYactiveINDIVISION MME CHRISTINE FAVRE ET MR DIDIER FAVREactiveINDIVISION MONSIEUR GRADOUX ET MADAME DE BENEDICTIactiveINDIVISION MOUMARIS RIGOGNEactiveJEAN-MARC PETAVYactiveJEAN MARC VERPILLATactiveJEAN PAUL ABEL RAYMOND DRIVONactiveLAURE SABANactiveMAMADOU KENDA KANTEdissolvedMARIE-FRANCOISE CAENENactiveMARIE-PIERRE GERARDactiveMME CORINNE RAMONE NEE DUPRE ET M ALAIN RAMONEactiveMOHAMAD KHAILdissolvedNaserine HOUBADactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off