DOSSIERS / CHEIKH AHMED TIDIANE NDIAYE
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Sole trader dossier

CHEIKH AHMED TIDIANE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-27
KYBE ID: FR-877759118 · 877759118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEIKH AHMED TIDIANE NDIAYE
fr_inpi
877759118
fr_inpi
dissolved
fr_inpi
2019-09-27
fr_inpi
2023-12-31
fr_inpi
18 ALL DES RAGUENETS, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3 C CARRELAGEdissolvedANNE MARIE VALADEdissolvedARKIA BOUTYARZISSETdissolvedARLINDO ARMANDO JOCOdissolvedBERNARD MARIE F DUBOISdissolvedBY-PE DELIVERYdissolvedCABINET INFIRMIER MAOUI-LAIZETdissolvedCEDRIC ZUNINOdissolvedDANIEL ALBERT ROUASdissolvedDJAMILA BAYOUactiveDRIVE TAXIdissolvedEFREN VALENCIA GRISALESdissolvedFETHI MAOUIactiveGILBERT UPA PEREIRAactiveGUIMA NETTOYAGEactiveHENRI GASTIELdissolvedIBRAIMA DONGAactiveINFIRMIER MAOUIdissolvedJACQUES PIERRE FOUGERAYdissolvedJEAN RENE POMMIERdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off