DOSSIERS / MOMAR GAYE
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Sole trader dossier

MOMAR GAYE

FRANCE · SOLE TRADER · INCORPORATED 1987-11-08
KYBE ID: FR-342834918 · 342834918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOMAR GAYE
fr_inpi
342834918
fr_inpi
dissolved
fr_inpi
1987-11-08
fr_inpi
1900-01-01
fr_inpi
9 AV DU RHONE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A MULLERdissolvedALLSTRELdissolvedALPES SENIOR SERVICESdissolvedALTES SASUdissolvedALTHUR HHactiveBENOIT MAILLARDdissolvedB.GUERIN-LARROQUE ET ASSOCIESdissolvedCABINET JOUREDIEUdissolvedCASSIOPIMMOdissolvedCHARLES LORENZdissolvedCHRISTIANE BOULANTdissolvedCHRISTIANNE BOSETTIdissolvedCIRC COJURENdissolvedClaude RIGAUXactiveCOURSADOMdissolvedELY PUBLICITEdissolvedFORMAVENIRdissolvedFRANCK PONCETdissolvedGEOFFROY SAMUEL KOECHLINdissolvedGIL PHAM-TRONGdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off