DOSSIERS / ABDOULAYE NDIAYE
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Sole trader dossier

ABDOULAYE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 1983-07-13
KYBE ID: FR-326189834 · 326189834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE NDIAYE
fr_inpi
326189834
fr_inpi
dissolved
fr_inpi
1983-07-13
fr_inpi
1985-03-30
fr_inpi
32 RUE DE MONTHOLON, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAMSactiveBENIOS DOMICILIATIONactiveBRUNO ATIENZAdissolvedBUREAU RELATIONSactiveCIE ETUDES SERVICES ASSISTANCE TECHNIQUEdissolvedDANCOMEactiveDEVISAactiveD R E IactiveELIANE MICHELactiveENIactiveETOILE D'ORactiveEURO TRAVAUX BATIMENT SERVICESactiveEXSTAZIAdissolvedF.B. 2000activeFRANCE COURSES EXPRESSactiveGADHELactiveGALOP COURSE TRANPORTdissolvedGBK ET DOMINIQUEdissolvedG T INTERNATIONALdissolvedHELLO PARISactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off