DOSSIERS / BAFODE DIABY
← SearchExport PDF
Sole trader dossier

BAFODE DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-08-30
KYBE ID: FR-889962767 · 889962767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAFODE DIABY
fr_inpi
889962767
fr_inpi
dissolved
fr_inpi
2020-08-30
fr_inpi
2022-12-05
fr_inpi
3 SQ DE COPENHAGUE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED SYAFdissolvedALEXANDRA DOMINIQUE GISELE HEISEactiveALIETTE CHRISTOPHERactiveCANDIDO DA SILVAdissolvedCOSKUN KULACdissolvedDANIEL KASSIdissolvedDSP CONSTRUCTIONdissolvedELOGE MICKAEL GOUMBA OUALENTSIEactiveEURL DA SILVAactiveFERAT GISNEdissolvedGNS CONSTRUCTIONSactiveHENRI CHANTEUXdissolvedHussameldin Abdlrahman AbdalladissolvedKARIM FOFANAdissolvedKETNASHY MAVIOGAactiveMAMADOU DIALLOdissolvedMOHAMED FOFANAdissolvedMURTEZA AKTURKdissolvedNAIM CELIKdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off