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Sole trader dossier

AVA AWA NI DIAYE

FRANCE · SOLE TRADER · INCORPORATED 1980-08-26
KYBE ID: FR-319716296 · 319716296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVA AWA NI DIAYE

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Registration319716296

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Statusdissolved

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Incorporated1980-08-26

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Dissolved1985-11-06

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Registered address2 BD PAOLI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDOU FALLdissolved ABN AUDITdissolved AGTECHactive ALEXANDRE GASTON ZIRPOLOdissolved ALIANNE ALIOUNE THIAMdissolved ALY SOW ALYdissolved ANDRE DOMINIQUE AGOSTINIactive ANDRE SERVETTOdissolved ANNONCIADE GUSCIANIactive ANTOINE NOVELLAdissolved AUDIT EXPERTISE-COMPTABLE NINUdissolved CETA2Bdissolved CODEXactive COLLEGE D ETAT VIEUX LYCEEdissolved COLLEGE SIMON VINCIGUERRAactive CURTALINAdissolved DOMINIQUE ZIRPOLOdissolved EVELYNE LOUISE PASQUALINIactive FOYER SOCIO-EDUCATIF DU COLLEGE SIMON-VINCIGUERA BASTIAactive HOLDING MOTLactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-11-06Dissolved / struck off