DOSSIERS / BOUBACAR BARRY
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Sole trader dossier

BOUBACAR BARRY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: FR-904919081 · 904919081 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BOUBACAR BARRY
fr_inpi
904919081
fr_inpi
dissolved
fr_inpi
2021-11-03
fr_inpi
2022-08-03
fr_inpi
48 RUE LALANDE, 52100 SAINT-DIZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHO OLIVIER ESSOAdissolvedALPHA CAMARAdissolvedCHRISTIAN CHRISTdissolvedDAOUDA KONEdissolvedDJIBRIL SAMASSAdissolvedHASSANE DIABBYdissolvedIDRISSA KABAdissolvedISSA FOFANAdissolvedLANCINA DIABAGATEactiveLOMEKO KARAMOKOactiveMAHMOUD MANSOURdissolvedMOHAMED FOUFANAdissolvedMOHAMED LAMINE DABOdissolvedOSAGIE SAMUELdissolvedOUSMANE DIALLOdissolvedOUSMANE KONEdissolvedSAYON KEITAdissolvedSCI CAYKEFdissolvedSOUAIBOU COULIBALY COULIBALYdissolvedSOULEYMANE KEITAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BOUBACAR BARRY (principal) matches PEP Boubacar Barry — minister. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off