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Sole trader dossier

AMY NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-413765348 · 413765348 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAMY NDIAYE

fr_inpi

Registration413765348

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-10-02

fr_inpi

Dissolved1998-06-29

fr_inpi

Registered addressPL LEON BLUM, 75011 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 · 402260426 · 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

45 total

ABDALLAH BEHIHdissolved ALEXANDRA BESSONdissolved ALICE LOUISE ROBBAdissolved ALICE VILETTEdissolved ANTHONIUS HENTZENactive BERNARD GILLOTdissolved CATHERINE OMONTdissolved CHRISTIAN CHARNEUXdissolved CLAUDE LE ROYdissolved DIDIER LUNOTdissolved ETIENNE GRESSETdissolved FRANCOISE BRUNdissolved FRANCOIS KOPPdissolved GEORGES SITBONdissolved GERMAINE LANCONdissolved HENRI BENCHOANdissolved HUGUETTE MOYEUVREdissolved ISABELLE AUVRAYdissolved ISABELLE BLONDdissolved JACQUES ETIENNE CORMERAISdissolved

+25 more

Risk signals

2 matched

low

Clustered address

Address shared by 45 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1998-06-29Dissolved / struck off