DOSSIERS / ABDOU KHADRE CISSE BIAYE
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Sole trader dossier

ABDOU KHADRE CISSE BIAYE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-902037126 · 902037126 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOU KHADRE CISSE BIAYE
fr_inpi
902037126
fr_inpi
dissolved
fr_inpi
2021-08-30
fr_inpi
2022-05-13
fr_inpi
19 QUAI DES BATELIERS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABDELHAMID ELBOUZIDIdissolvedAbdirahman Osman OmaractiveABDOU AZIZ ABDOU AZIZ M'BOUPdissolvedABDULGHAFAR DAWLATZAIdissolvedAbdurahman Osmaan AdenactiveABOUBACAR ZIDANE TOUREdissolvedADIB HAIDARIdissolvedAHMAD RESHAD LATIF ZADAactiveAIMAN AMIR KHANdissolvedAISSA SEBAAdissolvedALI SAFDARIdissolvedArbi DuishviliactiveBIANCA PETRONELA MUNTEANactiveBODOUR ALASHKARdissolvedCAMILLE MARRETdissolvedCYRIL PASCAL CLAUDE MERILLOUXdissolvedDAMANPREET SINGHdissolvedDIDARUL ISLAMdissolvedEKRAMULLAH SHINWARIdissolvedEMEFA LAWSONactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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