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Sole trader dossier

MATAR FAYE

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303636930 · 303636930 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMATAR FAYE

fr_inpi

Registration303636930

fr_inpi

Statusdissolved

fr_inpi

Incorporated1975-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address92 RUE DE METZ, 54400 LONGWY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MATAR FAYEfr_inpi · 307530949 · dissolved MATAR FAYEfr_inpi · 316903509 · dissolved

Companies at this address

21 total

AMADOU DIA DIARRA DIOPdissolved AVA AWA DIAdissolved CHEIKH GADIAGAdissolved GORA BEYEdissolved GORA M BENGUEdissolved IBRAHIMA SOWactive KHALY FALLdissolved MALICK SAMBdissolved MAMADOU SOW MAMADOUdissolved MARIAME SOW MARIAMEdissolved MASSAMBA DIENGdissolved SAER NIANEdissolved SAID BEN SAID BEDRANEdissolved SAID DIDANEdissolved SALIOU SOW SALIOUdissolved SAMBA BOUDY HANNEdissolved SAMBA DIOPdissolved SAMBOU SECKdissolved SOW PAPAdissolved YOUSSOU HANEdissolved

+1 more

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1975-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off