DOSSIERS / ABDOULAYE NDIR
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Sole trader dossier

ABDOULAYE NDIR

FRANCE · SOLE TRADER · INCORPORATED 2011-08-20
KYBE ID: FR-534154091 · 534154091 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDOULAYE NDIR
fr_inpi
534154091
fr_inpi
dissolved
fr_inpi
2011-08-20
fr_inpi
2011-08-20
fr_inpi
2 SQ JEAN PAUL SARTRE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABOU THIAMdissolvedAissa Mostefa SebaadissolvedANISSA AIDdissolvedASSO POUR INTEGRATION DES CONGOLAIS DE L'ESSONNE EN FRANCEactiveBOUBOU DABOactiveCEREN TAYdissolvedCHBA PEINTURE ET RENOVATIONdissolvedCHRISTINE CASTANdissolvedCMBactiveCYRIL MADOUdissolvedERIC AGUILEN LAURENTdissolvedESPACE FRANCO CONGOLAIS POUR L'INTEGRATIONactiveIKIZ BOUTIQUEdissolvedIsaac Simon BAVUEZA TONGIdissolvedJEAN-MARC HENRI NOEL FEYDELdissolvedJOSEPH FAZAL SADATdissolvedKheira AdjrafiactiveLIONEL-CYRIL MADOUdissolvedMahamadou NIMAGAactiveMAROUANE HEDHILIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off