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Sole trader dossier

EL HADJI THIONGANE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-06
KYBE ID: FR-390726453 · 390726453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL HADJI THIONGANE

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Registration390726453

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Statusdissolved

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Incorporated1993-04-06

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Dissolved1999-09-30

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Registered address18 RUE AMPERE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDERRAHIM MERGHEMactive ALAVI ADJEODAactive ALI BELFEGUIdissolved Ali BENDAOUDactive ALTHEAdissolved AMINE HAMAMIdissolved BHT TRANSPORTdissolved BW AUTOdissolved DJABRI SERVICESactive EL HADJ BEN SAADIactive EL HADJI DIATTARAdissolved HASSAN AIT MOUH OU YOUSSEFdissolved hicham bahiaactive IDRISSA TALLactive KH TRANSPORTS DRVEdissolved LAKRAM ASSADIactive MAAMAR MESSAOUDIdissolved MAKHLOUF DJABRIdissolved MAKRAM MILADIdissolved MOHAMADOU ABDOULAYE DIENGdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off