DOSSIERS / MADELEINE NIAMKEY
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Sole trader dossier

MADELEINE NIAMKEY

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-438898082 · 438898082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE NIAMKEY
fr_inpi
438898082
fr_inpi
dissolved
fr_inpi
2001-05-01
fr_inpi
2008-12-31
fr_inpi
5 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED ZRAIAAdissolvedALTYNAI KALNAZAROVAdissolvedANDRE JANSSENSdissolvedBANDJOUGOU SACKOdissolvedBOUBOU KONTEdissolvedCHARBELdissolvedDELTA DIGITAL SERVICESdissolvedDIALLO GARDIENNAGE SECURITE PRIVEEactiveDRAMANE LASSANA DJAKITEdissolvedGHEORGHII MACHIEVactiveGPTWEBdissolvedGUY DURIXdissolvedHELICONIA MOYIdissolvedIBRAHIM SIBYdissolvedIDEGLACE PLUSactiveJEAN-PIERRE CHARLES GEORGES BULTEELactiveJOSYANE TOUZAINdissolvedKOCO GERMAINE DAMOdissolvedLA MONTAGNE DE L'ETERNELactiveMAMADOU KANTEdissolved

+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