DOSSIERS / ABDOULAYE NDAW
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Sole trader dossier

ABDOULAYE NDAW

FRANCE · SOLE TRADER · INCORPORATED 1993-12-11
KYBE ID: FR-393141825 · 393141825 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE NDAW
fr_inpi
393141825
fr_inpi
dissolved
fr_inpi
1993-12-11
fr_inpi
1994-11-20
fr_inpi
107 AV HENRI FREVILLE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

01 CONSEILdissolved33 LANDELLESdissolved7 TOO VUdissolvedACHAT IMPORTATION VEAUXdissolvedACTROLdissolvedAD MISSIONS TRANSITIONSdissolvedAG BUROdissolvedAGRO SERVICES BRETAGNEactiveA LIVE ET O LIVEdissolvedALMAS OUESTdissolvedAPPLICATION TECHNIQUE ENERGIE EAUdissolvedAQUAVENTURES ENTERTAINMENTactiveARMENdissolvedATRIUMdissolvedAUTAN-SYSTEMSactiveAUTO TRANS CONTINENTALEdissolvedAXXAMISdissolvedBARBOT BATIMENTdissolvedBARENTIN 76dissolvedBATI PROdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 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