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Sole trader dossier

AISSATOU NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2017-04-29
KYBE ID: FR-829156843 · 829156843 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAISSATOU NDIAYE

fr_inpi

Registration829156843

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-04-29

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Dissolved2019-01-21

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Registered address45 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AB INTERNATIONALdissolved ACES INTERNATIONALdissolved ACTIVE SOLVERdissolved AFROVIBEdissolved ALBAN BASTARD-ROSSETactive ALERTE CONTROLE & SECURITEdissolved ALLIANCE SERVICE SECURITYactive ALLO JULIEN SERVICESdissolved ALPdissolved ALTAactive AMR BTPdissolved ANJOER MULTISERVICESdissolved APHAIA INTERNATIONALdissolved ARCHIKASTdissolved ARPEN MEDIAS & EVENTSdissolved ARTINOV COUVERTUREactive ASCORdissolved ASNIERES SCOOTdissolved ASSOC CONSENSUS ANGEIOLOGIE PHLEBOLOGIEactive ASSOCIATION DES PROFESSIONNELS DE SANTE DE LA DIASPORA CENTRAFRICAINEactive

+183 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2019-01-21Dissolved / struck off