DOSSIERS / KENZA NDIAYE
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Sole trader dossier

KENZA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-23
KYBE ID: FR-901702282 · 901702282 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
KENZA NDIAYE
fr_inpi
901702282
fr_inpi
dissolved
fr_inpi
2021-07-23
fr_inpi
2022-01-04
fr_inpi
3 RUE FAUSTIN HELIE, 75016 PARIS
fr_inpi

Companies at this address

22 total
AMINE TRIKIdissolvedCANDICE FARKASdissolvedCDLF IMMOdissolvedEDOUARD GUILLAUME FRANCOIS MARIE EDOUARD LABARTHEactiveFrancois Bernard Marie Raphael LabartheactiveGASTRO LOUVRE MEDICALdissolvedINTERNATIONAL MEDICAL EXECUTIVE SERVICES - INMEESEdissolvedJBDMdissolvedLABARTHE & COdissolvedLOUL HOSPITALITYactiveLUC KARSENTYactiveMONIQUE RAKOWICZdissolvedNour MeflahactiveOLYMPIA LETTRY-VAUBANdissolvedSASU CONSTANCE DE LA FONTAINEdissolvedSCI 3 FAUSTIN HELIEactiveSCI C.M.dissolvedSYND.COPR. 3 RUE FAUSTIN HELIE PARIS 16activeTIZIANO D'ANGELOactiveWECAMactive

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off