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Sole trader dossier

BINTOU KABA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-25
KYBE ID: FR-904538147 · 904538147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBINTOU KABA

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Registration904538147

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Statusdissolved

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Incorporated2021-10-25

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Dissolved2024-12-31

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Registered address125 RUE PARMENTIER, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Ayoub LASSOUEDactive CALITELactive CHAOUI MOHAMED ET SABRI RKYAactive CHRISTOPHER KARL FUSHI BEKENEactive CLAUDE QUENOTdissolved CONFORT A DOMdissolved DAYE MODEdissolved DIDIER CHARLES EDGAR DRUJONdissolved DISTRIB 2000dissolved JULIE TEXactive Khaled LASSOUEDactive LA FERME DE PIERREFITTEactive MALICK KABAdissolved MAURICE MORIBA KENNEHdissolved M'BAREK ACHICHAOUdissolved MELLITEXactive MOULOUD BEN ALI ABISROR DAVIDdissolved [ND]dissolved NOUS POUR VOUSactive PRESTIGE DRIVEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off