DOSSIERS / SANDHYA DAYINI FAYE NOSSIN
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Sole trader dossier

SANDHYA DAYINI FAYE NOSSIN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-18
KYBE ID: FR-840505580 · 840505580 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDHYA DAYINI FAYE NOSSIN
fr_inpi
840505580
fr_inpi
dissolved
fr_inpi
2018-06-18
fr_inpi
2018-10-11
fr_inpi
MARE POIRIER, 97223 LE DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKHORAactiveARISTIDE PIERROT DUVILLEactiveCASSIUS BERNARD SAINTE-ROSEdissolvedCB CONSULTINGdissolvedD.J.Y. LOCATIONdissolvedDUVILLE FORTUNE IMMOdissolvedF.A. SUDdissolvedGCBactiveGILDARUCEdissolvedHERMANN JOSEPH COUTEdissolvedJosy Ginette BRIANDactiveLaurent NOUGUIERactiveLOSEA CATHERINE MOREAUactiveMANON CHLOE TRABYactiveNICOLAS JOEL LOUIS ALBERT MORICEdissolvedPASCAL MATAUdissolvedSERVICES PERSONNES AGEES MADININAactiveSYLVAIN VALENTIN SAINTE-ROSEdissolvedYVES FORTUNE DUVILLEdissolvedYVON MONIQUE ANDRIEUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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