DOSSIERS / ADAMA NDIAYE
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Sole trader dossier

ADAMA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811903517 · 811903517 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADAMA NDIAYE
fr_inpi
811903517
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2016-01-06
fr_inpi
2 BD GEORGES MELIES, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA ZAN DIARRAdissolvedAlimou DiallodissolvedANDY BERNARD MOKAMBI GOUNETENZIdissolvedAngeline-Maiva ROSSIGNOLactiveASSY CHRISTELLE YAOdissolvedBRAHIM TALIactiveCHLEA CAROUXdissolvedHADI ABDALLAH AWADdissolvedHanane AMRANEactiveLADJI FOFANAdissolvedLAMINE KOUROUMAactiveLANGA LUISA DOMINGOS ADAOactiveLOWKEY PRODUCTIONdissolvedMAMADOU BEYEdissolvedMELVI TOTIactiveMOHAMED ABDELRAHMAN AHMEDactiveMOR SOWdissolvedMSM GROUPactiveMUZAMIL SHINWARIactive[ND]dissolved

+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 ~7 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