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Sole trader dossier

ELHADJI-MALICK EL HADJ MALICK NIANG

FRANCE · SOLE TRADER
KYBE ID: FR-305763427 · 305763427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELHADJI-MALICK EL HADJ MALICK NIANG

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Registration305763427

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Statusdissolved

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Dissolved1994-09-30

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Registered address7 RUE LOUIS NIQUEUX, 37520 LA RICHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDO KADIRdissolved ABDUL HASIB FARJAM BAHADURIdissolved AMADOU DIOULDE AMADOU DIOULDE SOWdissolved ASSOCIATION UN BRIN DE JARDINdissolved Bilal Oulbievactive CONFEDERATION SYNDICALE DES FAMILLESactive David Laloupeactive FORTRESS SERVICESactive JEAN-JACQUES MONGOdissolved LITICIA AMARIdissolved MAME DIARRA BOUSSO GUEYEdissolved NAZIK FADL OSMANdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SARGUIS MOUKAELYANdissolved SERIGNE GUEYEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-30Dissolved / struck off