DOSSIERS / BAILLO SOW
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Sole trader dossier

BAILLO SOW

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899287833 · 899287833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAILLO SOW
fr_inpi
899287833
fr_inpi
dissolved
fr_inpi
2021-05-17
fr_inpi
2024-12-31
fr_inpi
64 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALRAHMAN JIBRIL HAMMADactiveABDEL MALIK DJERMOUNEactiveAHMED RAJUdissolvedASID ALIdissolvedATCactiveAUBER DRIVERactiveBERTRAND TSIMBAactiveBesskun Tautolt Joselyne YapoactiveBURHANdissolvedCHRISTOPHER SEGUIN-CADICHEactiveCLUB REGION ENTREPRI INSERTIONdissolvedCOUSCOUS BY PARISactiveDAMIEN CESARdissolvedDELLY KAMBAdissolvedDIINI ABDULLAHI ELMIdissolvedDYLAN DAVID SEGUIN CADICHEdissolvedFOUAD SAOUABdissolvedGassiri SankanouactiveG.T.P PEINTUREdissolvedHAKIM MD ABDULactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off