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Sole trader dossier

WALY BA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-923974182 · 923974182 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWALY BA

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Registration923974182

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Statusdissolved

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Incorporated2023-09-05

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Dissolved2023-09-05

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Registered address14 RUE JEAN-JACQUES ROUSSEAU, 78130 LES MUREAUX

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Companies at this address

5 total

FRANCE RENOdissolved HFG LOCATIONdissolved MAMADOU BAdissolved [ND]active

Connections

4 links

Shared operator — likely the same administrator

MAMADOU BAShared registered address · 5 share this HFG LOCATIONShared registered address · 5 share this [ND]Shared registered address · 5 share this FRANCE RENOShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2023-09-05Dissolved / struck off