DOSSIERS / AMADOU NIANG
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Sole trader dossier

AMADOU NIANG

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-443845482 · 443845482 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMADOU NIANG
fr_inpi
443845482
fr_inpi
dissolved
fr_inpi
2002-11-01
fr_inpi
2003-10-31
fr_inpi
8 RUE DES FABRES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZONA INTERNATIONAL MARKETINGdissolvedAMMdissolvedANDRE PIERRE MARIE SIEBERTdissolvedARESCOP GRAND SUDactiveASSOCIATION DES SOCIETES DE SECURITE PRIVEEactiveASSOCIATION DIVERSITE13activeAU BON PAINdissolvedAURORE BRUNELactiveAXEL BOUBALSactiveBROH THEODORE KOREdissolvedCASAGRANDE SUD EST PLOMBERIEdissolvedCEGIMAdissolvedCHRISTINE LORENZINIdissolvedCIVILE MIDI IMMOBILIERdissolvedCLAUDE BASTIEactiveCLAUDE VERGEZactiveDANIELE NICOLE NOELLE LANDRYdissolvedDELEGATION REGIONALE CFG DES CCOP PACAactiveDENIS ALAIN DESCHAMPSdissolvedEASY SURGERYdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off