DOSSIERS / BAKASSO DIABY
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Sole trader dossier

BAKASSO DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-07-28
KYBE ID: FR-917931057 · 917931057 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAKASSO DIABY
fr_inpi
917931057
fr_inpi
dissolved
fr_inpi
2022-07-28
fr_inpi
2023-01-31
fr_inpi
18 RUE DE PARIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
8 AV DU 15 E CORPSactiveANDREI RUSUdissolvedBENJAMIN PAUL JACQUES JUANICOdissolvedCABINET BRUSTELdissolvedERIC ANGE JACOMETactiveEURL CLEMENTEdissolvedINDIVISION MASSIER-BORGOactiveJEAN LOUIS BRUSTELdissolvedKHEIRA TOUENTIdissolvedLE COMPTOIR DE LA GAREdissolvedLES RIENSdissolvedLILIANE RILLIETdissolvedLOUIS VICTOR CHARLES RABARINdissolvedLYDIE EDWIGE CHOKPONdissolvedMAE SOLIDARITE DES ALPES MARITIMESdissolvedMURIELLE CHABANNESdissolved[ND]active[ND]activeSARL SAMAS PROJECTdissolvedSVEN BARUCHELactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off