DOSSIERS / NDEYE AMINATA DIA
← SearchExport PDF
Sole trader dossier

NDEYE AMINATA DIA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-791938616 · 791938616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NDEYE AMINATA DIA
fr_inpi
791938616
fr_inpi
dissolved
fr_inpi
2023-06-05
fr_inpi
2024-09-30
fr_inpi
3 ALL Jacques Henri Lartigue, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDEL HAMID HAMRIactiveABSA CONSULTINGdissolvedAHIOU SERGE AUBAIN FABRICE MOULAREdissolvedALBAN MARIE REGIS LE MOYNE DE SAINTE MARIEdissolvedCARLESSdissolvedHUGUES CRAIPEAUdissolvedJEAN CLAUDE GANEMactiveLES MOMENTS ENCHANTESdissolvedLOKDAMdissolvedMAGUETTE DIAdissolvedMEHDI MEDHI LIGIERdissolvedMOHAMED ZINETdissolvedNaomi Julia Fouleactive[ND]active[ND]dissolved[ND]active[ND]dissolvedPHILIPPE HERVE BOUPDAdissolvedSAD & NAD HOLDINGdissolvedSTUDIO 13 LE NAUTILUSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off