DOSSIERS / TULUKA SOUKEY NDIAYE
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Sole trader dossier

TULUKA SOUKEY NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-897695177 · 897695177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TULUKA SOUKEY NDIAYE
fr_inpi
897695177
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2023-12-31
fr_inpi
67 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES POUCHARDactiveANNE COUNETactiveCEDRIC PIERRE RAYMOND LECOQdissolvedJACQUES DUMASdissolvedJEAN-MARC PIERRE JOSEPH PIQUETdissolvedJULIO CESAR DA CUNHAactive[ND]dissolved[ND]active[ND]active[ND]activeSCCV CONCORDEdissolvedSCI HENRI BARBUSSEdissolvedSCI LEHODEYdissolvedSCI NONNAdissolvedSENIMAR AMELIA DA ROCHAactiveSOCIETE CIVILE DE MOYENS AQUA MEDdissolvedURBANO FERREIRA LARANJEIRASdissolvedVALERIE DELAGEdissolvedVERONIQUE MICHELE BLEdissolvedVINCENT ANTOINE LEHODEYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off