DOSSIERS / KOUDJEDJI BATHILY
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Sole trader dossier

Koudjedji Bathily

FRANCE · SOLE TRADER
KYBE ID: FR-951540186 · 951540186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Koudjedji Bathily
fr_inpi
951540186
fr_inpi
dissolved
fr_inpi
2023-05-15
fr_inpi
1 RUE du Plouich, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT PATRICK EBELLE MOTOactiveANAIS ORLANE PASCALE MANDINEactiveANDRE MOULINdissolvedB.K TRANSPORTSactiveBOUBACAR NDIAYEdissolvedBRSdissolvedBRS GROUPEactiveDAVID PEREZdissolvedEASY TRANSPORTdissolvedJEAN LOUIS DEBOVESdissolvedJEAN MARIE MORELdissolvedJEAN PHILIPPE DURANactiveJOSE HERRERA MARTINEZdissolvedJUBERTdissolvedLARBI BENSLIMANEdissolvedLINDA HADJADJactiveLOUIS FREULONdissolvedMAMBACLEANdissolvedMame Soda DIOUCKactiveMARTINE JEANNE MARIE LEHOUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off