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Sole trader dossier

MAMADOU LAMINE DIAGANA

FRANCE · SOLE TRADER · INCORPORATED 2007-08-24
KYBE ID: FR-499667921 · 499667921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAMADOU LAMINE DIAGANA

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Registration499667921

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Statusdissolved

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Incorporated2007-08-24

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Dissolved2008-10-30

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Registered address15 AV GEORGES CLEMENCEAU, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE-CECILE DE GRAEFactive Clément Proisydissolved DEOdissolved DEVENIR UN EN CHRISTdissolved FLORENCE PASQUIERdissolved FRANCOISE BEN HAMOUactive GENEVIEVE TOBIEdissolved HERVE PIERRE CHRISTIAN MICHEL MALOTdissolved JESSY STEPHANE DANIEL HECQUETdissolved JOSE FRANCISCO VAZdissolved LIMO-GESTIONdissolved Lucie-Anna Marie Therese Oddonactive MANUEL ANDRE ANTUNES VAZdissolved Marie PERRILLONactive MENG LIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-10-30Dissolved / struck off