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Sole trader dossier

AMY NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 1995-09-15
KYBE ID: FR-402260426 · 402260426 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMY NDIAYE

fr_inpi

Registration402260426

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-09-15

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Dissolved1999-01-01

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Registered address10 RUE SAINTE-MARTHE, 75010 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMY NDIAYEfr_inpi · 413765348 · dissolved AMY NDIAYEfr_inpi · 523386357 · dissolved AMY NDIAYEfr_inpi · 523694628 · dissolved AMY NDIAYEfr_inpi · 849758677 · active Amy Ndiayefr_inpi · 948270251 · active

Companies at this address

24 total

AGNES TRICOIREactive ASS ARTMIRA INTERNATIONALactive ASSOCIATION COMPAGNIE CHIFFONS DE PAROLEactive ASSOCIATION OMBRES ET LUMIERESactive CAUCAZ INTERNATIONALactive CONSTRUCTORdissolved FLORENCE MUTEBAactive GABRIEL TAFATTEdissolved IVAN HAVRYSHdissolved JEAN MICHEL GASSENDdissolved kamuleta patactive LAURENT SANTUCCIdissolved NATACHA BAROUILLETdissolved [ND]active [ND]dissolved [ND]active [ND]active ORIGINEactive RUSLAN ILCHYSHYNdissolved STEPHANE CHRISTOPHE LAVERGNEdissolved

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-01Dissolved / struck off