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Sole trader dossier

MAKHTAR DIAW

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309701720 · 309701720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAKHTAR DIAW

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Registration309701720

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1986-08-27

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Registered address138 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGENCE DU PARCdissolved AHMED SAID AIYUTO DESAIdissolved AMALOU SYLLAdissolved AUTO ECOLE DU FORTdissolved AUTO ECOLE DU PARCdissolved BASTIEN LEPRINCEdissolved Calypso Figuerayactive CHEIKH GUEYEdissolved ECF CONSEILS ET FORMATIONSdissolved ECF VINCENNESactive EL HADJ SECKdissolved ELISABETH SARA GRIFFITHSdissolved Erwan Le Guludecactive Francois FAUVEAUactive GERARD LIMBOURGdissolved HUANGdissolved JAD'OR & COdissolved LAYE DIOPdissolved LN INFORMATIONdissolved MAFALL FALLdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-08-27Dissolved / struck off