KYBE — See who's really behind any company

Sole trader dossier

Mohamed Bachir SALIFOU GARBA

FRANCE · SOLE TRADER
KYBE ID: FR-948838800 · 948838800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMohamed Bachir SALIFOU GARBA

fr_inpi

Registration948838800

fr_inpi

Statusdissolved

fr_inpi

Dissolved2023-02-24

fr_inpi

Registered address8 RUE du Docteur Calmette, 77500 Chelles

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAOUF NEDJARactive ABDOUL NASSER LAOUALI MARAKAdissolved Aboubacar Fofanaactive Adama Horoh Bahactive ALEXANDRA CHARLESTONactive Amadou Keitaactive Amel TOBJIactive ARUN ANANTH KUMARdissolved ASSOCIATION RENAISSANCEactive CIVIKAactive DENIS DIZOLELE NGUNDAdissolved HABIBOU BAGUE DAOUDAdissolved IBRAHIMA LYdissolved ILIASSE BOUDRAAdissolved JEAN ZOLAdissolved JEAN ZOLAactive Kamissa Camaraactive Maeva COFFINactive mustafa nazariactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-02-24Dissolved / struck off