DOSSIERS / KHALILOU N'DIAYE
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Sole trader dossier

KHALILOU N'DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812392603 · 812392603 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALILOU N'DIAYE
fr_inpi
812392603
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2015-07-31
fr_inpi
BD DE LA BOISSIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CROSETTIdissolvedALAIN JEAN ALFRED PICARDdissolvedANDRE WATIERdissolvedASSIST TECHN EN TELEPHONEdissolvedCH CHERIERdissolvedC HOULLIERdissolvedCHRIS LAUREdissolvedDOMENICA D AGOSTINIdissolvedENTR MARSALLON MACONNERIEdissolvedEPSE MACHU ARLYNE SEULINdissolvedGARILLI DANIELLE SCALdissolvedGEORGES FAVIERdissolvedHENRI AIMARDdissolvedIBRAHIMA DEMBELEdissolvedJACQUES RENE EUGENE BOUJETdissolvedJEAN CLAUDE ANDREdissolvedJIMMY FONTANGEactiveJOELLE DUPINdissolvedJOSEPH ABITBOLdissolvedMARIE HUBYdissolved

+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 ~1 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