DOSSIERS / ABOUBAKARY OUATTARA
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Sole trader dossier

ABOUBAKARY OUATTARA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-895007839 · 895007839 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBAKARY OUATTARA
fr_inpi
895007839
fr_inpi
dissolved
fr_inpi
2021-03-26
fr_inpi
2021-03-26
fr_inpi
4 RUE CLAUDE BONNIER, CCAS DE BORDEAUX, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AALI MOHAMED IAHDIHdissolvedADDIN SHOMO ZACHARIAdissolvedAHMED BABA AHMED MAHAMUD LEHBEICHIactiveAhmed BOBA EL AISSAOUIactiveALEXIS MICHEL PATRICK COUSSEMENTdissolvedALZBER SALEH BUSHdissolvedAMMAR KAHLAdissolvedARIF YAQUBIdissolvedASIF MOHAMMADdissolvedATANASKA ANGELOVAdissolvedAZIZULLAH ARABdissolvedBAKHTYAR ORYAKHILdissolvedBEKKHAN ALBAKOVdissolvedBESNIK DERVISHIdissolvedBrahim BUKHARI MOHAMEDactiveBRAHIM MOHAMED-LAMIN BACHIRdissolvedBuzeid LAROSIactiveCECE CHRISTIAN GBAMOUactiveCOOPER AMAR COOPER-LEE-GILLIS JANIVELdissolvedDANUT STANESCUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off