KYBE — See who's really behind any company

Sole trader dossier

MODIBO TANDIA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-348143033 · 348143033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODIBO TANDIA

fr_inpi

Registration348143033

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-04-01

fr_inpi

Dissolved1996-11-22

fr_inpi

Registered address33 RUE POLONCEAU, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAMID HOCINIdissolved ASSOCIATION SOLIDARITE MUSULMANE EN FRANCEactive BEN MOHAMED ZOHRAdissolved COLLECTIF INTERCULTUREL DES TRADITIONS ORALES BADENIA DE TOUBABactive Hamid Braimactive KHORSHED ALAM CHOWDHURYactive LANSANA SOUMAHdissolved MAMADOU DIAGNEdissolved MOUHAMED LAMINE SISSOKHOdissolved M.R.Bactive MUSTEFA RECHIDIdissolved MUSTEFA REGLUDIactive [ND]dissolved [ND]dissolved [ND]active [ND]active Sana Swellyactive SKIPE ROPEactive SOC RBSdissolved THOMAS MEUNIERactive

+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

1996-11-22Dissolved / struck off