DOSSIERS / ABDOULAZIZ NDIAYE
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Sole trader dossier

ABDOULAZIZ NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 1989-10-31
KYBE ID: FR-352318034 · 352318034 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABDOULAZIZ NDIAYE
fr_inpi
352318034
fr_inpi
active
fr_inpi
1989-10-31
fr_inpi
70 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

3C CAPITALdissolved3C PATRIMOINEactiveABDOUL AZAD FAZOOLAdissolvedABNdissolvedAKGURAYactiveALAIN BRAUNdissolvedALBANE COISSARDactiveAlexander PaulactiveALEXANDRE ALEKSANDAR MILICICdissolvedALEXI SdissolvedALEXIS HENNEQUINactiveALI PRIX SUPERMARKETactiveANDRE JOMELLIdissolvedAnna FREGONESEactiveANNE DE MYREdissolvedANNICK LORANDdissolvedANNIE GUERINEAUdissolvedANTOINE PIERRE LOUIS CARPENTIERactiveARTEMONDOactiveARYAactive

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif