Key facts
dissolvedABDOU FALL
fr_inpi
302562574
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
4 AV DE LA GDE DUCHESSE CHARLOTTE, 54400 LONGWY
fr_inpi
Sole trader dossier
ABDOU FALL
RISK SCORE26MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
86 totalABDOU SOW ABDOUALIOUNE WAGNEAMADOU SOW AMADOUAMICALE DES DONNEUR DE SANG BENEVOLE DU BASSIN DE LONGWXY LONGUYONAMICALE DES RETRAITES ET PERSONNES AGEES DE LONGWY BASAPAS FILMS PRODUCT ASSOC COURT METRAGEASS EDIFICATION MAISON CULTURE LONGWYASSOCIATION BIEN VIVRE AU BEL ARBREASSOCIATION DES VILLES JUMELEES AVEC LONGWYASSOCIATION EXPRESSION K DANSEASSOCIATION LA LONGOVENTIENNEASSOC PATRIMOINE DU PAYS LONGWYASS PLEIN AIR LOISIRS CULTUREASS PROMOTION ACTIVITES DE LA JEUNESSEASS SPORTIVE BASSIN DE LONGWY BASKETBABA SOW BABABASKET CLUB LONGWY-REHONBEN RACHIO KMEIRA KHEIRA MYAMMEDBILLARD CLUB DE LONGWYBUREAU AIDE SOC SPECIALISE LONGWY BAS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedmedium
Shared registered address
Address shared by 86 companies
medium
Batch-formation cluster
17 companies at this address were incorporated the same day (1975-12-25) — buffer-chain / grant-farm / cartel-field pattern
medium
Politically exposed person (PEP)
ABDOU FALL (principal) matches PEP Abdou Fall — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.
Risk journey — why 26?
3 signals+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100
Insolvency timeline
1 eventsDissolved / struck off