DOSSIERS / MOHAMED DIABY
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Sole trader dossier

MOHAMED DIABY

FRANCE · SOLE TRADER · INCORPORATED 2004-04-06
KYBE ID: FR-452982663 · 452982663 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED DIABY
fr_inpi
452982663
fr_inpi
dissolved
fr_inpi
2004-04-06
fr_inpi
2004-12-31
fr_inpi
LE BOURG, 38850 CHIRENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MARC DEGASdissolvedBRIGITTE TAGLIONEdissolvedCAR GO AFRICAactiveCAROLE NADIA RENEE KONIGdissolvedCHRISTIAN ROGER GARNIERdissolvedCLAUDE ANTOINE MARIE BIANCONIdissolvedGILLES GUILLET-LHERMITEdissolvedJEAN MICHEL GUSTAVE REYMBAUTdissolvedJEANNINE MONINdissolvedJOSEPH SCHITTULLIdissolvedLA RONDE DES NOUNOUSactiveMARCEL ANDRE GEORGES COUTURIER-BARDINdissolvedMARC MARIE ROBERT BILLON-GALLANDdissolvedMARIE JOSE VELLAdissolvedMARINA PETRCdissolvedMAURICE COMMANDEURactive[ND]active[ND]dissolvedSCI LES VIGNESdissolvedSNC JEAN CLAUDE COMMANDEURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off