DOSSIERS / NGAITHA DIOP
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Sole trader dossier

NGAITHA DIOP

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838404275 · 838404275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NGAITHA DIOP
fr_inpi
838404275
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2020-12-31
fr_inpi
22 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO MELICIO COELHOdissolvedASM ASSURANCEactiveBN ALIMENTATIONdissolvedCATHERINE MARTINSdissolvedCLAIRE TOMEKdissolvedDONALD VALEUSdissolvedFADLOU ALLAH FADLOU ALLAH MANSOURIdissolvedGLOBAL SERVICE TELECOMdissolvedK2S ENERGIEdissolvedMARC CHARLES JOSEPH BOURGEAISdissolvedMH DRIVE SERVICEdissolvedMOHAMED BENABOUdissolvedMOUSSA DOUCOUREdissolvedMUJIB NADIR ALIdissolvedMYRIAM BOUREGAactive[ND]dissolved[ND]activePHILLIPPE ANDRE STEPHANE COLLINdissolvedSANA MOHAMMEDIactiveSCI ABASSEBAYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off