DOSSIERS / AWA BAH
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Sole trader dossier

AWA BAH

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903274959 · 903274959 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AWA BAH
fr_inpi
903274959
fr_inpi
dissolved
fr_inpi
2021-09-16
fr_inpi
2022-03-01
fr_inpi
18 AV PAUL ELUARD, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDOULAYE YOULAKE ABDOULAYE YOULAKE CAMARAdissolvedABOUBACAR LADJI THIAMdissolvedALI SENOUSSIdissolvedAZZEDINE HIRCHIactiveBILLAL HIRCHIdissolvedBILONDA KAMBAactiveBM DRIVEdissolvedBOUBAKAR MARIKOactiveCAR-BLACKdissolvedCarla HenryactiveCLAUDE LOUIS LE ROYdissolvedDANY CARAPYENdissolvedDCA ELECdissolvedDMC ELECactiveEASY2 LOC.dissolvedHAD VTCactiveHATIM KOUTMAactiveIBRAHIM SEMEGAdissolvedINC KABAMBA MBIMBAdissolvedJACQUES MONTYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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