DOSSIERS / AMADOU MOUSTAPHA FAYE
← SearchExport PDF
Sole trader dossier

AMADOU MOUSTAPHA FAYE

FRANCE · SOLE TRADER · INCORPORATED 2005-04-14
KYBE ID: FR-481861060 · 481861060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMADOU MOUSTAPHA FAYE
fr_inpi
481861060
fr_inpi
dissolved
fr_inpi
2005-04-14
fr_inpi
2013-12-31
fr_inpi
5 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

2G SERVICESdissolved7TEENdissolvedA2 SECURITEdissolvedAA MEDIA DESIGNactiveADEPTUS SECURITE PRIVEEdissolvedADMINTRADdissolvedADP BATIMENTdissolvedAJSdissolvedAMBULANCES HYGIEdissolvedANASR EXPERTdissolvedAVIAactiveBATECOdissolvedBATI SERVICESdissolvedBMdissolvedBUASA DISTRIBUTIONSdissolvedCENTRALE AGRO MARKETdissolvedCENTRALE DECOdissolvedCENTRE D' AFFAIRES BONGARDE - AJ5dissolvedCGSdissolvedCHARGES OPTIMdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off