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Sole trader dossier

BANGALY DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-919362681 · 919362681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBANGALY DIAKHABY

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Registration919362681

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Statusdissolved

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Incorporated2022-09-19

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Dissolved2024-12-31

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Registered address7 RUE ELISEE RECLUS, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBAN PERILLAT-MERCEROZdissolved AMOGASI INVESTdissolved BANGALY CISSEactive BIM GROUPactive FARID MAHLOULdissolved G&A CORPORATIONdissolved Gaetano Bariscianoactive HCB CONSTRUCTIONactive HEXAGONEdissolved KALINdissolved NASSIM HADJIactive [ND]active [ND]active RAMATOU ADAMOU ISSAdissolved RAMAZAKIdissolved SEBASTIEN OLIVIER COUIXdissolved SYNDIC COPROP 7 RUE ELYSEE RECLUSactive VINCENT CLAUDE WUHRLINdissolved YAREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off