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Sole trader dossier

OUMOUR THIOYE

FRANCE · SOLE TRADER · INCORPORATED 2007-06-01
KYBE ID: FR-499069490 · 499069490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUMOUR THIOYE

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Registration499069490

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Statusdissolved

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Incorporated2007-06-01

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Dissolved2009-07-23

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Registered address131 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CANDICE GHERBIactive CLAIRE COLONNA D'ISTRIAactive DENTAL RESSOURCES HARMONYdissolved F.H INVESTdissolved GAFAMAdissolved GDC GLOBAL DENTAL CONCEPTdissolved GROUPE DENTAL EXPERTISESdissolved GROUPE EDMOND BINHASdissolved INSTITUTE FOR ADVANCED ESTHETIC AND DENTISTRYdissolved LOLA MARGOTactive LUCIANA BARNAdissolved MAXIME HADDADdissolved [ND]active [ND]active [ND]active NORA COTON-PELAGIEactive SCI APADANAdissolved SCI GARDELLAdissolved SCI PRADO 131active SCI YAVICdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-07-23Dissolved / struck off