DOSSIERS / IBRAHIMA NDIAYE
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Sole trader dossier

IBRAHIMA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-07
KYBE ID: FR-848803490 · 848803490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IBRAHIMA NDIAYE
fr_inpi
848803490
fr_inpi
dissolved
fr_inpi
2019-03-07
fr_inpi
2021-12-31
fr_inpi
20 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT HERVEAUXdissolvedAUDITION SAINT - FARGEAU - PONTHIERRYdissolvedBERMESdissolvedCATHERINE ROUETdissolvedCLAUDE GAUTIERdissolvedCOLETTE EMILIE PAILLIEZdissolvedDALILA SOUYAHactiveDOMINIQUE BOURCIERdissolvedEVRY 2 CENTRE OPTICdissolvedFRANCINE PETITdissolvedF.T.M. 77activeGUILLAUME VERHAEGHEactiveIMMOBILIERE SAINT ROCHactiveJEAN PIERRE BRUNdissolvedJOSETTE MARIE CLAUDE PITROISdissolvedMARIE CLAUDE GAICHEactiveMARTINE LOUISE DIDIERdissolvedMEWONEdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off