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Sole trader dossier

AMATH NDIAYE

FRANCE · SOLE TRADER
KYBE ID: FR-307074344 · 307074344 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMATH NDIAYE

fr_inpi

Registration307074344

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address2 RUE SAINT-SIAGRE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERREZAK TEHARIactive ADRIENNE ERNESTINE GAYdissolved ALIOUNE GUEYEdissolved AMOR BEN SADOK KLALIdissolved Andrei Codreanuactive AWA N DOYEdissolved ayoub tehariactive BONNARD ET CHAPPUIS IMMOB SARLdissolved CHEIKH DIOPdissolved CHEZ LEAdissolved CORINNE MADELEINE JOSETTE SUZA VIANOdissolved COURA N'DOYEdissolved CREPES MINUTEdissolved CYRINE BERRABAH BADORdissolved DAMDEMdissolved DER MORdissolved DOCTER-Kdissolved DUMITRU TURCANUactive EASYLOCactive ERMELINDA DA CONCEICAO SANCHES VIEIRAdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off