DOSSIERS / AISSATA BA
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Sole trader dossier

AISSATA BA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-29
KYBE ID: FR-923539589 · 923539589 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AISSATA BA
fr_inpi
923539589
fr_inpi
dissolved
fr_inpi
2023-05-29
fr_inpi
2023-06-15
fr_inpi
49 RUE PROFESSEUR PATEL, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALYSSA BELLATONactiveBASTET EDITIONSdissolvedBERNARD JOSEPH CLODICdissolvedCLAUDE NECTOUYactiveERIC ANTOINE MARCEL DAMILANOdissolvedFRANCOISE MARIE-LOUISE ELIETTE CETTIERdissolvedGOUATER CONSEILSdissolvedGUILLAUME CHANOURDIEdissolvedGUILLAUME RUIZdissolvedISABELLE BOISSARDdissolvedJORIS HERREROdissolvedMATHIEU NEYRETdissolvedMUSTAPHA ZAHOUdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE AUGUSTIN SCHINTUdissolvedSAMIR GUENANAdissolvedSCI BENJOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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