DOSSIERS / DD-NDIAYE
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Company dossier

DD-NDIAYE

FRANCE · COMPANY · INCORPORATED 2012-11-30
KYBE ID: FR-789682499 · 789682499 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DD-NDIAYE
fr_insee
789682499
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-30
fr_insee
74 RUE DE PARIS, 93260 LES LILAS
fr_insee
96.02A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGNES MEILLONdissolvedAMGAMdissolvedA PLUS IMPRIMERIEdissolvedAUTO ECOLE LES LILASactiveAVENIRdissolvedB.C.S. TRANSACdissolvedCHAUSSURES MARTYactiveFRENCH PERMIS ACADEMIEactiveHaitham LaaboudidissolvedIDECLIKdissolvedIMMO GESTIONdissolvedINDIVISION BORYCKIactiveISABELLE PIEKARSKIdissolvedISABELLE SZYMASZEKactiveJAMAL SABRIactiveJUMEAUX ONLINEdissolvedLES JUMEAUXdissolvedLES JUMEAUXactiveLES JUMEAUX KdissolvedLES JUMEAUX Sdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
YILMAZ YAZGINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif