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Sole trader dossier

ABDOU NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882592819 · 882592819 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDOU NDIAYE

fr_inpi

Registration882592819

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-03-01

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address11 RUE PIERRE BUDIN, 75018 PARIS

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.

ADJEI TRANSPORT LOGISTIQUEdissolved AHRATHIdissolved ALL TIME TRANSPORTdissolved ASSOCIATION HUMANITE ACTION VIEactive AXE NORD-SUD EXPERTISEactive BAMBA ET FRERESdissolved BARMA FACILITIESdissolved BATI RENOVdissolved BF SERVICESdissolved BHARATSING JAGOOSINGdissolved BLACK-T RECORDSdissolved BLOC SYSTEME INTERNATIONALdissolved BONYdissolved CABINET CIA GESTIONdissolved CABINET ODYSE AUDIT CONSULTINGdissolved CANDY KISSactive CASILLKEYdissolved CHEIKH BALLA CISSE WADEdissolved CHRISTIAN MATA MUANGASAdissolved COSMETIC INTERNATIONALdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

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

2024-12-31Dissolved / struck off