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Sole trader dossier

FALILOU NDAW

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342495769 · 342495769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFALILOU NDAW

fr_inpi

Registration342495769

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-10-01

fr_inpi

Dissolved1990-01-01

fr_inpi

Registered address3 RUE HENRI RABOURDIN, 78140 VELIZY-VILLACOUBLAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHE THIERRY ISTVAN BOORdissolved DPJPactive Emeline DAVIDactive ERIC BORDARIERdissolved FAST JEAN-PAUL GILBERT REFERENCEMENTdissolved GUILLAUME EHRENFELDdissolved GUILLAUME FONTAINEactive LIBERTY TRANSdissolved LIBERTY TRANSPORTactive MARIE PIERRE LAMBERTdissolved MASSINISSA HAMADIdissolved NATALIA CHTCHEGLOVAactive [ND]active [ND]dissolved [ND]active [ND]active Raphael Mathieu Sannieractive VALENTINE JEANNE SANNIERactive WALTER WILLIAM WOJTKOWdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-01-01Dissolved / struck off