DOSSIERS / ISMAILA NDIAYE
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Sole trader dossier

ISMAILA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 1991-12-12
KYBE ID: FR-383842598 · 383842598 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISMAILA NDIAYE
fr_inpi
383842598
fr_inpi
dissolved
fr_inpi
1991-12-12
fr_inpi
1992-09-30
fr_inpi
16 B QUAI JEAN-BAPTISTE CLEMENT, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXANDRE RENE MARCELLIN FRANQUETactiveALIZEEdissolvedARION INFORMATIQUEdissolvedARTISAN CONCEPT MULTISERVICESdissolvedC2EdissolvedCAPELI CAPTEURS ELECTRONIQUE INDUSTRIEactiveCYRIL EMILE DRAYactiveDAVID HORIONactiveELIQUIDE FACTORYactiveENIactiveESTHELANGEactiveGABRIELA DRAGHICEANUdissolvedGROUPE FRANCAIS DU CONSEIL FINANCIERdissolvedJEREMY HASSANdissolvedJESSICA JAOUIdissolvedJOSEPH DESSERPRIXactiveJULIEN ROMAIN CHARLES BENOIT DE COIGNACdissolvedKR2SactiveLE MONDE DE LA FENETREdissolvedMARINE FAUREactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off