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Sole trader dossier

ASSANE SENE

FRANCE · SOLE TRADER
KYBE ID: FR-307999870 · 307999870 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASSANE SENE

fr_inpi

Registration307999870

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DE CHALON, 75012 PARIS

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.

ASSANE SENEfr_inpi · 441570595 · dissolved ASSANE SENEfr_inpi · 818753212 · dissolved ASSANE SENEfr_inpi · 844227926 · dissolved

Companies at this address

35 total

AHMED EL OUSAMIdissolved ALION ALIOU DRAMEdissolved ALIOU NDIAYEdissolved AMAR MBODJdissolved AMAR MBODJIdissolved BASSIROU SYLLdissolved BATHIE NDIAYEdissolved BEN AHMED AMORdissolved CHEICK CHEIKH NDIAYEdissolved DAOUDA SARRdissolved GANA BA GANAdissolved IBRAHIMA FAYEdissolved JACQUELINE CAPELLEdissolved KORA BADIANEdissolved LAMINE FALLdissolved MAMADOU HANEdissolved MAMADOU PENEdissolved MARCEL GUERINdissolved MARIE DALLEdissolved MARIE MACHOUdissolved

+15 more

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off