KYBE — See who's really behind any company

Sole trader dossier

MOHAMED DIABY

FRANCE · SOLE TRADER · INCORPORATED 1998-03-15
KYBE ID: FR-418225264 · 418225264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DIABY

fr_inpi

Registration418225264

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-03-15

fr_inpi

Dissolved2007-02-28

fr_inpi

Registered address3 RUE CHARLES CROS, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alina-Iuliana MOLIUactive DANYPUBdissolved DAVIDSONdissolved DISTRIBUTION DE L'ESTdissolved FANEL STANACHEdissolved FLORIN TONI DRAGANdissolved GGDdissolved GILBERT KEOPRASEUTHdissolved GUIRASSY SEKOUBAdissolved H.B.O. SECURITE GARDIENNAGEdissolved LES DELICESdissolved MARC BOULLEdissolved MARGARITA OLIVER DIAZactive NADJET ALLOUCHEactive RIMAdissolved SARL DIEU SU BONdissolved SARL MARKETdissolved SARL SAIDdissolved SOLEDAD CORTES OLIVERdissolved SUPERMARCHE DE L'ESTactive

+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

2007-02-28Dissolved / struck off