DOSSIERS / ABDOULAYE NDAW
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Sole trader dossier

ABDOULAYE NDAW

FRANCE · SOLE TRADER · INCORPORATED 2019-07-18
KYBE ID: FR-852671890 · 852671890 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ABDOULAYE NDAW
fr_inpi
852671890
fr_inpi
dissolved
fr_inpi
2019-07-18
fr_inpi
2 RUE MAURICE DAMPIERRE, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABDOULAYE NDAWfr_inpi · 393141825 · dissolved

Companies at this address

64 total

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

ABOUBACAR CAMARAdissolvedADAMA DODO CISSEactiveAKOUVI ROLANDE ANDREA ADJAIdissolvedASSOCIATION FRANCO-TAMOUL DES TPE-PME FRANCILIENNEactiveAUDIO SOAdissolvedAUDIVIEW SOAdissolvedAUTO MOTO ECOLE DE LA MAIRIEactiveBERNARD TEGBATT AMIDOUdissolvedCABINET DJS SARL DROIT JURIDIQUE SERVICEactiveCABINET ISMAIL-NOURIdissolvedCECILE LAGARDEdissolvedCFCdissolvedCHANTAL HENRIETTE MARIE HUVEdissolvedCPR IMMOdissolvedCPR TELECOMactiveDANTE BASSactiveEYQUEM ODIN DANIELLE ET HUVE CHANTALdissolvedFATIMA ZOHRA MENBERdissolvedGREENCHARGEDdissolvedHAYRETTIN TURKdissolved

+44 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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