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Sole trader dossier

ABDELBASIT ABUBAKR YAHYA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-31
KYBE ID: FR-902681212 · 902681212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELBASIT ABUBAKR YAHYA

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Registration902681212

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Statusdissolved

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Incorporated2021-08-31

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Dissolved2023-12-31

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Registered address1 RUE DES CAUSSES, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION CENTRE DENTAIRE OUEST ESSONNEactive CATHERINE VAN-DEN-BERGHEdissolved CLAUDINE BONNAUDdissolved CLINIQUE DES ULISactive Dalila Chikoucheactive Doumbia TENEdissolved EVELYNE ANITA BARBOTINdissolved INDIVISION LETELLIER ROBIN ET HAROUEL MELANIEactive INSTITUT MAIDENHEADdissolved JEAN PIERRE DAYMONdissolved JEAN-PIERRE GUEZdissolved MARYSE MARIactive MOUSSA TRAOREactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NEGOSSIA DEAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off