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Sole trader dossier

MAHAMADOU TOLO

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320324213 · 320324213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAHAMADOU TOLO

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Registration320324213

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Statusdissolved

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Incorporated1980-10-01

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Dissolved1999-06-29

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Registered address18 BD RISSO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CASAPAKdissolved Damien PINETTIactive DELTA DISTRIBUTIONactive DIRICHES NICEactive ISABELLE VERDIERdissolved L'ACROPOLITAINdissolved LA MARSAdissolved LE JULIANN'Sdissolved [ND]active PARAGON NICEactive SADRI BEN SABERactive SARL BISTRONOMIAactive SCI SALAMMBOdissolved SCI SYLVANICdissolved SEBASTIEN ALEXIS ROSSIAUDdissolved SUWONdissolved SYLVIE JACQUELINE BECQUEdissolved THOMAS CHRISTIAN PIAZZOLIactive WOODNICEdissolved

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

1999-06-29Dissolved / struck off