DOSSIERS / ALAIN N'DIAYE
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Sole trader dossier

ALAIN N'DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-31
KYBE ID: FR-908374721 · 908374721 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN N'DIAYE
fr_inpi
908374721
fr_inpi
dissolved
fr_inpi
2021-12-31
fr_inpi
2022-01-01
fr_inpi
247 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2AactiveABDELMAJID BEN MIMOUNdissolvedADEL BOUCHOUICHAdissolvedANDRE DESPOISdissolvedANDREW WILKIEactiveANNICK LE DIDUdissolvedASSOCIATION ANNE LORIENTactiveAU TEMPS TIK ART IS TICactiveBECHIR CHAHEDdissolvedEL HACHIMI ZERROUdissolvedGEORGES SOLLEROdissolvedGHISLAIN MAEMBLEdissolvedHENRIETTE ZENARDactiveHICHAM ATOUIdissolvedJEAN CHALANCONdissolvedLILIANE YEPOUdissolvedMahdi OMAR ABDALLAactiveMARIE-THERESE BOUDOTdissolvedMICHELE COLETTE NIELLIdissolvedMOHAMED MOHAMMED ABDELOUAHABdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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