DOSSIERS / NDIAYE GLOBALE
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Company dossier

NDIAYE GLOBALE

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822786919 · 822786919 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NDIAYE GLOBALE
fr_insee
822786919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-27
fr_insee
95 AV DU PRESIDENT WILSON, CS 5003, 93100 MONTREUIL
fr_insee
81.21Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

3000 EPICERIEdissolvedA2I ELECactiveABDELHAKIM BEN AHMEDdissolvedACRT TRANSPORTSdissolvedAD BATdissolvedADR TRANSPORTdissolvedAF AUTOdissolvedAJI CONSTRUCTION ET CONCEPTdissolvedAJSFdissolvedALAN-PROdissolvedALIYAdissolvedALLOCCASIONdissolvedALLOUN SASUdissolvedALPHA3TRANSPORTdissolvedAMJAD BATIMENTdissolvedAMODIA - ASSISTANCE MAITRISE D'OUVRAGE DELEGUEdissolvedANGELdissolvedARAIWEBdissolvedA.S DECOBATdissolvedAS PRO DECOdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
FATOU NDIAYEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100