DOSSIERS / ABDOULAY NDAW
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Sole trader dossier

ABDOULAY NDAW

FRANCE · SOLE TRADER · INCORPORATED 2013-04-12
KYBE ID: FR-791994593 · 791994593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOULAY NDAW
fr_inpi
791994593
fr_inpi
active
fr_inpi
2013-04-12
fr_inpi
104 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AFC-ASCENSEURSdissolvedAGIdissolvedAMFLEXdissolvedAPMS SERVICESdissolvedAPPRO'SERVactiveATTONT-TdissolvedBGH ISOLATIONdissolvedBHB TRAVAUXdissolvedBLEU BLANC ROUGH COMMUNICATIONdissolvedBOSS NETdissolvedB.R.M. BAT MULTISERVICESdissolvedBSM CARSdissolvedBSM CARSdissolvedBTM CONSTRUCTIONdissolvedCHARLOTTE QUESTROYdissolvedCHROME SECURITEdissolvedCMAIdissolvedCONCEPT CARSdissolvedDECO RENOV SERVICES +activeDESIGN HBdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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