DOSSIERS / ABDOULAYE FALL
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Sole trader dossier

ABDOULAYE FALL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-892652207 · 892652207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE FALL
fr_inpi
892652207
fr_inpi
dissolved
fr_inpi
2021-02-04
fr_inpi
2024-03-08
fr_inpi
56 BD michelet, 13008 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ARPENNdissolvedAUTRE MONDE DES BOISSONSdissolvedAUXATISactiveBE UNIKactiveBTP EMPLOIdissolvedCASAdissolvedCHARLES MESGUICHEdissolvedCOMERCdissolvedDCRdissolvedEKAdissolvedELISABETH ABATEdissolvedEUROJET DIGITALdissolvedEXITS BGdissolvedFEOHdissolvedGABRIEL MEIR ALLOUCHEactiveGBSTPactiveGERARD MOISE GUEZdissolvedGERARD MOISE GUEZactiveGIUSEPPE SANFILIPPO FRITTOLAdissolvedHIBETALLAH BENABBESdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off