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Sole trader dossier

MODY DIOP

FRANCE · SOLE TRADER
KYBE ID: FR-311474084 · 311474084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODY DIOP

fr_inpi

Registration311474084

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address70 QUAI PERRIERE, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABASSE SARRdissolved BILEL TEMILIactive EL HADJI MANSOR DIOPactive EL HADJI NIANEdissolved IBNOU N DIAYEdissolved IBRA KANTEdissolved LOUM ABDOUdissolved MACATTE NIANGactive MAGATE LOUMdissolved MAGATTE SEYEactive MANIAW WADEdissolved MARCELINE GHIOTTIdissolved MAR SEYEactive MODOU GUEYEdissolved MODOU HABIB SYLLAdissolved MODOU LOUMdissolved MOUSSE FALLdissolved NDIAYE IBRAHIMAdissolved NOR DIOPdissolved PAPA YORO DIOPdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off