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Sole trader dossier

SOULEYMANE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-24
KYBE ID: FR-921504791 · 921504791 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOULEYMANE NDIAYE

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Registration921504791

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Statusdissolved

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Incorporated2022-11-24

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Dissolved2024-12-31

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Registered address8 ALL HENRI MATISSE, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

Alix Issakhaniandissolved COMPORTEMENTS SECURITE CONSEILSdissolved [ND]dissolved [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SOULEYMANE NDIAYE (principal) matches PEP Souleymane Ndéné Ndiaye — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off