DOSSIERS / BABAI CISSE
← SearchExport PDF
Sole trader dossier

BABAI CISSE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-02
KYBE ID: FR-902695766 · 902695766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BABAI CISSE
fr_inpi
902695766
fr_inpi
dissolved
fr_inpi
2021-09-02
fr_inpi
2024-12-31
fr_inpi
404 SQ JACQUES PREVERT, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH MARKICHdissolvedABDELWAHED DARDOURdissolvedABILITY INSURANCEdissolvedADJI FATOU DIAGNEdissolvedAMINATA DIAKHITEdissolvedAMINATA DIARRAdissolvedBALLA NIAKATEdissolvedBOBE W'ASANGO TULLYdissolvedBOLO NIOKANEactiveBridgette Louisette SeladissolvedChampa-sovathey SREYdissolvedCindy KessieactiveEBTIHAL EL BORKANdissolvedECOPRIMEURactiveEURL SERVICE PRESTATION CONSEILdissolvedFAIPROdissolvedFAYCAL ABDEL HADI ABDELHADI BENKHETTOUdissolvedHAIDER RENOVdissolvedHAWA SOWdissolvedHMMPactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off