DOSSIERS / MAMADOU SIBY
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Sole trader dossier

MAMADOU SIBY

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-508914769 · 508914769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMADOU SIBY
fr_inpi
508914769
fr_inpi
dissolved
fr_inpi
2008-12-01
fr_inpi
2017-07-12
fr_inpi
50 AV DU PAVE NEUF, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFANDRIVEdissolvedARKOFILAdissolvedBASILIO SANTOS ROCHAdissolvedBAT EXPO SERVICESdissolvedCENTRE MEDICAL LE PAVE DEUXdissolvedCORNELIS FLOORactiveDAYI CONSTRUCTIONdissolvedFOLLIVI FOLLY BEBEactiveGROUPE MEDICAL LE PAVE DEUXdissolvedIDIR OUAKEDdissolvedJOAO MARQUES PEREIRAdissolvedJOSE MARIA CANARIOdissolvedJUNIOR SOKE BINTSAKOdissolvedKALAMULLA CONSULTINGdissolvedLAURENT MARC REGIS DORMONTdissolvedLES COMPAGNONS ARTISANS EXPRESSactiveMARTINE MARIE JEANNE LOUVATdissolvedMASANA ATSHABOactiveMICHEL TONARELLIdissolvedMICKAEL AVIRELactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off