DOSSIERS / MAMADOU MOUSTAPHA GAYE
← SearchExport PDF
Sole trader dossier

MAMADOU MOUSTAPHA GAYE

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309411635 · 309411635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMADOU MOUSTAPHA GAYE
fr_inpi
309411635
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1900-01-01
fr_inpi
24 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS NGUYENdissolvedALY THIAMdissolvedAMINE BENSALAHdissolvedARAME NIANGdissolvedAUDREY MICHELE MYLENE LAFARGEactiveBOUBOU SOWactiveC 2 RdissolvedDAOUDA SOWdissolvedDELIGHTdissolvedHAMID ETTAGHOUTIdissolvedKART RACING NICEactiveMACOUMBA MBENGUEdissolvedMADOU DIOPdissolvedMALICKEL WAGNEdissolvedMARIEME DIOPdissolvedMICHELE FRANCOISE TOURAINEdissolvedMICHEL GERARD BOISGIRARDdissolved[ND]activeOUSSEYNOU GADIAGAdissolvedPROVENCE CONSTRUCTION RAVALEMENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off