DOSSIERS / DAME NIANG
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Sole trader dossier

DAME NIANG

FRANCE · SOLE TRADER · INCORPORATED 2002-10-24
KYBE ID: FR-342069747 · 342069747 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAME NIANG
fr_inpi
342069747
fr_inpi
dissolved
fr_inpi
2002-10-24
fr_inpi
2003-09-30
fr_inpi
31 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNIE RENAUDONdissolvedASSOCIATION 1 PLUS 1dissolvedASSOCIATION DROIT ET DEVELOPPEMENTactiveAUDE POLGARdissolvedBERNARD FOERDERERdissolvedCADRE EXQUISactiveCLARA PERLA LEVIEUGEactiveCYRILLE VAN DIEVOETactiveDOUDEAUVILLEactiveERIKA MARIE TROWEdissolvedFLORENCE CATTINactiveFRANCOISE NICOLE CHATALactiveGERALDINE DOMINIQUE CAILLETdissolvedGUILLAUME JORIS ANTOINE SERGENTactiveKADIATOU DIALLOdissolvedLEA DESBOURDESdissolvedLES AMIS DU QUINTETTE MORAGUESactiveMAHDI ARIDJactiveMAMADOU SISSOKOdissolvedMANINELLE FIRST FRET SERVICESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off