DOSSIERS / DAOUDA BARADJI
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Sole trader dossier

DAOUDA BARADJI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987542628 · 987542628 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAOUDA BARADJI
fr_inpi
987542628
fr_inpi
dissolved
fr_inpi
2024-03-14
fr_inpi
2024-05-28
fr_inpi
113 BD de Strasbourg, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S EXPRESSactiveABDELLAH EL KHADRAOUIactiveAGENCE HAVRAISE DE PUBLICITEdissolvedAgnes SZABOOVAactiveAimed Eddine BOUSSOUFactiveARIANCE IMMOBILIERactiveATLANTIDE PISCINEdissolvedAYDOactiveAziza AIT YAKOUBactiveBATISERVICESactiveBENODEactiveBETTACONNECT GROUPEactiveBM BAT SERVICESactiveBUCHEN ICSdissolvedCALCOOL STUDIOSactiveCEOS SECURITE INTELLIGENTEactiveCORPIOSdissolvedCOVEMAT - ARES CONVOYAGEactiveCRITICAL OPTIMISATIONactiveD.ZAOUIIactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off