DOSSIERS / MARC NDIAYE
← SearchExport PDF
Sole trader dossier

MARC NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419132592 · 419132592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC NDIAYE
fr_inpi
419132592
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2002-12-06
fr_inpi
8 RUE DE NANTERRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE BERNARD BILLAUDdissolvedANNE-VALERIE LAPLANCHEactiveCATHERINE SYLVAIN ERAMBERTactiveCHRISTOPHE NAJARdissolvedE.C.SdissolvedERIC JACQUES FONTAINEdissolvedFAFCROCdissolvedGALERIE PATRICK MIGNOTdissolvedGUILAUME ROCHEdissolvedGWENAELLE KERHASCOETactiveHANDISPORT PLUS ASNIERESactiveJACQUELINE BAROUHdissolvedLB STARLIGHT SASdissolvedMARIA LAVRINENKOdissolvedMAUD BARATTEdissolvedMICHELLE VARVOUXactiveMICHEL LIBOZdissolvedNADJET BENBAREKactiveNATHALIE GAUCHERdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off