DOSSIERS / DRAMANE NDIAYE
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Sole trader dossier

DRAMANE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-904172533 · 904172533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRAMANE NDIAYE
fr_inpi
904172533
fr_inpi
dissolved
fr_inpi
2021-10-13
fr_inpi
2024-12-31
fr_inpi
4 RUE VOLTAIRE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELJEBBAR DJAMAAdissolvedABDELMALEK BOUKHELOUTdissolvedABDENOUR AGAOUAdissolvedAboubacar SOWactiveAGATE TRANSPORTdissolvedAICHA SLIMANIdissolvedAmmar BILEKactiveAMOA ORLINA MAUREN SIMONE EKOULAdissolvedANGELIQUE RAHOUADJactiveAyoub DaoudiactiveBB LOGISTIQUEactiveBougaraba AmineactiveCATHERINE PANNIERdissolvedCELINE HAMIDdissolvedEGEE REGULATIONdissolvedGABRIEL DESPAGNOTactiveGAMAL ABDELHAMID HARIDI MOHAMEDactiveGANZABEELactiveGENEVIEVE COLONNAdissolvedGREEN WORLD ENERGYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off