DOSSIERS / PAPA MANDIOK FALL
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Sole trader dossier

PAPA MANDIOK FALL

FRANCE · SOLE TRADER · INCORPORATED 2011-11-05
KYBE ID: FR-535245690 · 535245690 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAPA MANDIOK FALL
fr_inpi
535245690
fr_inpi
dissolved
fr_inpi
2011-11-05
fr_inpi
2012-03-02
fr_inpi
162 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALAH SAIRdissolvedALI-CHERIF MEKHICIdissolvedBouchra BADIactiveCOMPAGNIE BOCABAdissolvedENSEMBLE POUR AFFRONTER UN MONDE NUMERIQUEactiveICONETIQ.activeJEAN PIERRE GERARD SIMSIdissolvedL AUBERGE D ASIEdissolvedLUCETTE JEANNE LEONE BERJONNEAUdissolvedMarcella DYEPDJOUO TCHANKAMactive[ND]activeNICOLAS RAUVdissolvedNOHM ISLAND OFFICIALactiveOULIMATA DIOPactivePHARMACIE DU CENTREactiveRACKEL BANDUBOLAactiveRELAIS DE SAIGONactiveRodi ORSELactiveSPFPL SADQAOUIactiveSYND COPRO DU 162 GRANDE RUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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