DOSSIERS / MOHAMED DIABY
← SearchExport PDF
Sole trader dossier

MOHAMED DIABY

FRANCE · SOLE TRADER · INCORPORATED 1992-08-25
KYBE ID: FR-389121369 · 389121369 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED DIABY
fr_inpi
389121369
fr_inpi
dissolved
fr_inpi
1992-08-25
fr_inpi
1993-06-30
fr_inpi
81 RUE DE LODI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off