DOSSIERS / ABDOULAYE OUMAR SIDIBE
← SearchExport PDF
Sole trader dossier

ABDOULAYE OUMAR SIDIBE

FRANCE · SOLE TRADER · INCORPORATED 2019-03-08
KYBE ID: FR-848955472 · 848955472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE OUMAR SIDIBE
fr_inpi
848955472
fr_inpi
dissolved
fr_inpi
2019-03-08
fr_inpi
2023-12-31
fr_inpi
47 RUE MARCEL BONNET, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADLANE BENALIdissolvedADNANE BERRHOUTactiveASMA BEKRARactiveAya KEMMOUMactiveAYD CONSULTINGdissolvedBATAILLE CORNET INDIVISIONactiveBRIGITTE HAVERLANTactiveChristophe PAINactiveChristy MAALOUFdissolvedClaude MULLIERactiveDARYL BELL MOKTOactiveDAUBE & GREINERdissolvedDI GIUSTO ET BOUCactiveDOMINIQUE TORVALactiveDUFEU INDIVISIONactiveFERHAT ORSOGLUdissolvedFERRET MARTEL INDIVISIONactiveFLOW LEAPactiveFREDERIC MICHEL GEORGES FERRARINIactiveGUILLAULME BERTRAND EMMANUEL RAULINEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off