DOSSIERS / TAPU BARUA
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Sole trader dossier

TAPU BARUA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-895040699 · 895040699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAPU BARUA
fr_inpi
895040699
fr_inpi
dissolved
fr_inpi
2021-03-11
fr_inpi
2024-12-31
fr_inpi
28 RUE DE L'ETOILE, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDDOL RASHID IMRITdissolvedABDENACER BOUROUILAdissolvedABDOULAYE DOUCOUREdissolvedBIBI FAZILLAH BEELONTALLYdissolvedCissé SowactiveDJIBRIL SOUKOUNAdissolvedENICK MICHAUDdissolvedGERALDA URAZINdissolvedHBBdissolvedJAMILA BAHADDOUdissolvedJEAN-DAVID BILONGactiveL.E.V.E.L (L'ETOILE ENTENTE VIVRE ENSEMBLE LIBREMENT)activeMARIO CHALLANCINdissolvedNIL PEINTUREdissolvedORLYPALdissolvedPIERREdissolvedRAYHAN SABITIdissolvedSYLVIE WENZI SALAactiveTOUFIK BELLILdissolvedZBWdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off