DOSSIERS / NAFI DIENG
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Sole trader dossier

Nafi Dieng

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-939631842 · 939631842 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Nafi Dieng
fr_inpi
939631842
fr_inpi
dissolved
fr_inpi
2025-01-15
fr_inpi
2026-01-12
fr_inpi
61 AV d'Argenteuil, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE CATANTdissolvedAOUATIF TIBAdissolvedASLI GURBUZactiveCHANTAL KULPINSKIactiveCOLIN M SCOFFONI JdissolvedELISE AGNES PIERRETTE JEANactiveFAST RENTdissolvedFatima Zahra OuazizactiveGILBERT FINETINdissolvedGOLD FIELDdissolvedGUILLAUME DAMAYactiveISABELLE LAURENCE CATHERINE SCIPIONactiveJACQUES FRANCOIS FORESTdissolvedLILIANE GOEURIOTdissolvedLUMIFENactiveMARIE CELITA FORTUNAdissolvedMARIE MICHELLE RESULMEdissolvedMOHAMED CHIGUERactiveMONIQUE COLINdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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