DOSSIERS / HABIBOU NDIAYE
← SearchExport PDF
Sole trader dossier

HABIBOU NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2017-12-05
KYBE ID: FR-833838311 · 833838311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIBOU NDIAYE
fr_inpi
833838311
fr_inpi
dissolved
fr_inpi
2017-12-05
fr_inpi
2022-12-31
fr_inpi
10 RUE SIMON LETOILE, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOULAYE SAVANEactiveAgnès GULdissolvedAZIZ AHMAD HAIDARIactiveBATI-ROSE FONTENAYdissolvedBERNARD FABERTdissolvedBERNARD HUANdissolvedCHRISTINE ANNE LAVANANTdissolvedCITHAREdissolvedCVC-CONCEPTdissolvedDOMINIQUE BACHdissolvedDORTE JOHANNA MELZNERdissolvedERVIN NAZIFactiveIASM BEAUTYactiveJEAN FRANCIS ANDRE EMMANUEL BLAISE-MALERNEactiveJOSEPH DONIGUIANdissolvedKLIC PIECES AUTOdissolvedMAHIR GULdissolvedMHAMED HASSROUFdissolvedMICHAEL HORVATHdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off