DOSSIERS / TANDIAN NTAYI
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Sole trader dossier

TANDIAN NTAYI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-29
KYBE ID: FR-804224913 · 804224913 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TANDIAN NTAYI
fr_inpi
804224913
fr_inpi
dissolved
fr_inpi
2014-08-29
fr_inpi
2014-11-17
fr_inpi
11 RUE MARIE-ANDREE LAGROUA WEILL-HALLE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DALLATdissolvedAlicia GougelinactiveANSELMO DOS SANTOS ALPANDEdissolvedBAKARY DIARRAdissolvedBASTIEN THIERRY MARIUS HATIFdissolvedBELLA RENOVdissolvedDANA BAYREactiveDEMAIN TOUT IRA MIEUXactiveFARABA SIGUI KAFOactiveFATMA CHAMMARIactiveFEDERATION EURO-AFRICAINE DE SOLIDARITEactiveFELLA IGHIL AMEURactiveFLASH DRIVERactiveIGHIL-AM TRANSPORTdissolvedJean-Marie MBIYAVANGA NDOMBASIactiveJOSE KOHOdissolvedKARIM TRAOREdissolvedLAURE MORLONactiveLAURENT DAMIEN SEBASTIEN BORDASactiveLOISE SATSOMBENGdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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