DOSSIERS / IBRAHIMA NDAW
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Sole trader dossier

IBRAHIMA NDAW

FRANCE · SOLE TRADER · INCORPORATED 1997-03-15
KYBE ID: FR-411292402 · 411292402 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
IBRAHIMA NDAW
fr_inpi
411292402
fr_inpi
dissolved
fr_inpi
1997-03-15
fr_inpi
1997-12-24
fr_inpi
41 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_inpi

Companies at this address

25 total
2ESSE HOLDINGdissolvedADELINE DASSONVILLEdissolvedADRIEN LUTTEdissolvedANNE RETOURNARDactiveCAROLINE JANET BENOISTdissolvedCLAUDETTE ANTOINE EDOUARDdissolvedDANUTA NIECZUJA-URBANSKAdissolvedD I C S OdissolvedFRAGES IMMOactiveGOYAVESdissolvedGUILLAUME FRANCOIS TAMPIERactiveHUGUES PRADELLEdissolvedMATHIEU THIERRY MANGA NKENEactiveOLIVIA SUCHILA MARIE BOUTROUdissolvedPIOT 13LdissolvedSCA ISSY-PERCYdissolvedSCAP41activeSCHOUBRENNER THIESdissolvedSCI GRANY LAURENTactiveSPAY41active

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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