DOSSIERS / MAKAN DABO
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Sole trader dossier

MAKAN DABO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892977935 · 892977935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAKAN DABO
fr_inpi
892977935
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
2023-12-31
fr_inpi
9 AV DE L'EUROPE, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED OSMANdissolvedAXEL CIACCIdissolvedBORIS AUGUSTIN BORIS AUGUSTIN KOYAKONZIKOLIdissolvedCAROLINE SANDRA GUIBERTdissolvedDISTRIBU-GOactiveDROR COHENdissolvedFATMATA BATHILYdissolvedFRANCEL MHYKO GALANGdissolvedIBRAHIM NACERDINE BAMBAdissolvedJEREMIE SAMUEL TANE-FOFOUdissolvedKHADIM MBODJIdissolvedMAMADOU BATHILYactiveMANON PHILOMENE YOLANDE JOSIANE CIACCIdissolvedMUSTAPHA ECHAOUKIactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off