DOSSIERS / DEMBA NDIAYE
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Sole trader dossier

DEMBA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 1997-05-06
KYBE ID: FR-412534000 · 412534000 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DEMBA NDIAYE
fr_inpi
412534000
fr_inpi
active
fr_inpi
1997-05-06
fr_inpi
53 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI DARWISHactiveANTHONY GUTIERREZdissolvedARTOUCHAUDactiveASS AIDE ENFANTS HANDICAPES DE YOGYAKARTAactiveASSOCIATION SUBLASTARTactiveAXEL ALEXANDER MARTINEZ CORDEROdissolvedBLOC NOTESactiveDOMINIQUE DULISCOUETdissolvedEDEN SHOP IIdissolvedGAEL PONTRUCHERactiveGIL SAVELdissolvedHUGO MATHIEU MATHIEUdissolvedKEVIN LYNCHactiveKHANH-LY HUYNHactiveLA COMPAGNIE DE LA ROSE BLANCHEactiveLASSANA DIARRAdissolvedLUCIE MARYLOU LACOSTEactiveMICHAEL EDELSTONactiveMONIQUE SCHEFFERdissolvedMOUSSA LAKOMOBOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif