DOSSIERS / BAKAOU CISSE
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Sole trader dossier

BAKAOU CISSE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-907856843 · 907856843 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAKAOU CISSE
fr_inpi
907856843
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2022-12-27
fr_inpi
149 RUE DE LA DELIVRANDE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABACUS SOFTWAREdissolvedabdulghani ALI ABUALAMactiveABIDUL ISLAMactiveACCES BOUTIQUE DE GESTIONactiveAGENCE CENTRALE DE L'HABITAT FRANCAISdissolvedAHMED SABBIRactiveALLASSANE DOUMBIAactiveAMANOLLAH TASALLIactiveAMARA TRAOREdissolvedANJARASOA MIHAJA HORTENSE TSARANAZYdissolvedARMAN AYUBIdissolvedASS ACCES CENTRE DE GESTIONactiveASS D'INFORMATION JURIDIQUE ET SOCIALEactiveAtikur ISLAMactiveBERNADETTE MARTINE CANUdissolvedCAEN ESCRIMEdissolvedCAEN FRANCE MEDIASdissolvedCAEN PERMANENCEdissolvedCENTRE DE FORMATION S & AdissolvedDiambere SACKOactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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