DOSSIERS / AWA NDIAYE
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Sole trader dossier

AWA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-15
KYBE ID: FR-750650343 · 750650343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AWA NDIAYE
fr_inpi
750650343
fr_inpi
dissolved
fr_inpi
2012-04-15
fr_inpi
2023-12-31
fr_inpi
12 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AB OPTIMAL CONSULTINGdissolvedA.C.E.I ASSIS-CONSE-EXPER-INTERdissolvedA.C.E.I. ASSURANCE-CONSEIL-EXPERTISE-INTactiveACTA CONSEILdissolvedADM NETTOYAGE INDUSTRIELdissolvedALBERT VINITdissolvedALEUSYSactiveAMANI LOGISTICSdissolvedANGEL SECURITE PRIVEEdissolvedA.S.P 92dissolvedATOLL CONSULTANTSdissolvedATRIUMdissolvedAX2IdissolvedBATI VRAI DECOdissolvedBETEGactiveBLANC EXPRESSactiveBUILDING RENOVdissolvedCDL2AactiveCOM' C'EST ECRITactiveCR INVESTactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off