DOSSIERS / ARAME NDIAYE
← SearchExport PDF
Sole trader dossier

ARAME NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-29
KYBE ID: FR-534986294 · 534986294 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARAME NDIAYE
fr_inpi
534986294
fr_inpi
dissolved
fr_inpi
2011-09-29
fr_inpi
2012-02-02
fr_inpi
10 RUE DU DOCTEUR LEROY, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACEMdissolvedAGENA INVESTdissolvedALINE MAFFIOLIdissolvedALMORE INCactiveALP 1299activeANAIS GODDARDdissolvedAndréa Evelyne Solange MoulunactiveARAKOactiveATELIER ROMENCEdissolvedAUTOMATIC PIZZAS DISTRIBUTIONactiveBATISOLdissolvedBEAULIEUdissolvedBIBOLEMANSdissolvedBIENVENUE CHEZ LES LEROYactiveCARAVELEE BATdissolvedCAST'OR IMMOdissolvedCATHERINE AVALLARTdissolvedCBFCdissolvedC & KdissolvedCLEAN HOME BY CHactive

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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