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Sole trader dossier

MOUHAMADOU MAKHTAR DIOUF

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399498229 · 399498229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUHAMADOU MAKHTAR DIOUF

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Registration399498229

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Statusdissolved

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Incorporated1995-01-01

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Dissolved1997-09-22

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Registered address5 QUAI PERRACHE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMANE ABDERRAHMNE HADJ BOULANOUARdissolved CLARA LUCETTE MILOCHEdissolved CLEMENCE DEMIEREdissolved COLINE SALVIactive DENIS CHARIGNONactive DOUCHKA MALAVALactive EMISTHE - SAUNIAREAUactive GABRIELLA LUISA MERCEDES MARIE KERNdissolved GERARD CASTORdissolved INDIVISION CECILE ET MARIANNE SOTTONactive JEREMY GAGLIOactive JULIE LOactive LE CAPRICEdissolved MARY DAVIDactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active OLIVIER LAIGNELactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-22Dissolved / struck off