DOSSIERS / MOUHAMADOU MANSOUR THIOUNE
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Sole trader dossier

MOUHAMADOU MANSOUR THIOUNE

FRANCE · SOLE TRADER · INCORPORATED 2004-11-22
KYBE ID: FR-479437824 · 479437824 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUHAMADOU MANSOUR THIOUNE
fr_inpi
479437824
fr_inpi
dissolved
fr_inpi
2004-11-22
fr_inpi
2004-11-22
fr_inpi
138 BD ROBERT SCHUMAN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDA ABDALLAH ISSAdissolvedABDALLAH ANFOUANLOUdissolvedABDI FARAH HASSANdissolvedABDIWALI HASSAN YUSSUFdissolvedABDULLAH ABDULHAKdissolvedABOU SOFIANE AHMED MOHAMEDdissolvedADAM HAMAD MOHAMMADdissolvedAHMAT JIDDAdissolvedAHMED ABDELKADER AHMED ALBITYactiveAhmed BUSHRA YUSEFactiveAHMED MOHAMED ABAKARdissolvedAK AUTOdissolvedALI HUSSEIN MOHAMEDdissolvedAZZEDINE ADAMdissolvedBERCKMANS HARNOISdissolvedBOUABDELLAH BOUGUETTAIAdissolvedDANIEL MEDHANIEdissolvedDEMBA GASSAMAactiveDIDIER NGOLAdissolvedFAISAL MOHAMMED ABAKERdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off