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Sole trader dossier

Pape Omar Moundaye NIANG

FRANCE · SOLE TRADER
KYBE ID: FR-953299757 · 953299757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePape Omar Moundaye NIANG

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Registration953299757

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Statusdissolved

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Dissolved2023-10-10

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Registered address3 RUE des Buchettes, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDOULAYE DIAdissolved ANNE MONIQUE BONNAFOURdissolved ANTHONY KEVIN RODRIGUESactive BELLAL OUERIEMIactive CHRISTINE CAMILLE DENISE BRUNIAUdissolved CORINNE SOUTIFdissolved EMILIE MARIE DEFENDINIactive JACQUELINE ENARDdissolved JACQUES BERGERdissolved JACQUES LAMARTdissolved LAURENT MARC LEMOINEactive MAGID HOUCINEactive MOHAMADOU SALLdissolved NAIMA GOUDARdissolved [ND]active PIERRE DUCOURRETdissolved RENE PIERRE ERIC NOUGUE-SANSactive SCI STEFRANdissolved VIRGINIE MEYERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-10Dissolved / struck off