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Sole trader dossier

MODY DIAW

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-333910032 · 333910032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODY DIAW

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Registration333910032

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Statusdissolved

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Incorporated1987-09-01

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Dissolved2013-03-01

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Registered address4 SQ ROGER MARTIN DU GARD, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AKMAL ABDOULBAKIdissolved CALL & STARTdissolved DAYAN NAVINDI RANDAYA KIRINDI ARACHCHIGEdissolved DOUNIA LATRRECHactive DRISSIA BELAZIZdissolved FATOUMA TRAOREdissolved HAFIDA BELHADIdissolved IBRAHIM BAdissolved KARIM AIT ZAHRAdissolved Maimoun Coulibalyactive MAMADOU BOYEdissolved NASR EDDINE GUERROUTdissolved [ND]active [ND]active RONALD CHRISMAEL LEMKIactive SADA DIAWactive SAMIR ASLIMIdissolved SAMUEL JOSEPH CHARLES HENRI PARTOUCHEdissolved SECRETE SERVICE CONCIERGERIEdissolved SEYABOU MOUSSA COULIBALYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-01Dissolved / struck off