DOSSIERS / ABDOU FALL
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Sole trader dossier

ABDOU FALL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317046605 · 317046605 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOU FALL
fr_inpi
317046605
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
2 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABN AUDITdissolvedAGTECHactiveALEXANDRE GASTON ZIRPOLOdissolvedALIANNE ALIOUNE THIAMdissolvedALY SOW ALYdissolvedANDRE DOMINIQUE AGOSTINIactiveANDRE SERVETTOdissolvedANNONCIADE GUSCIANIactiveANTOINE NOVELLAdissolvedAUDIT EXPERTISE-COMPTABLE NINUdissolvedAVA AWA NI DIAYEdissolvedCETA2BdissolvedCODEXactiveCOLLEGE D ETAT VIEUX LYCEEdissolvedCOLLEGE SIMON VINCIGUERRAactiveCURTALINAdissolvedDOMINIQUE ZIRPOLOdissolvedEVELYNE LOUISE PASQUALINIactiveFOYER SOCIO-EDUCATIF DU COLLEGE SIMON-VINCIGUERA BASTIAactiveHOLDING MOTLactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off