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Sole trader dossier

MA MOUNA BEYE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-04
KYBE ID: FR-514662451 · 514662451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMA MOUNA BEYE

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Registration514662451

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Statusdissolved

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Incorporated2009-09-04

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Dissolved2011-06-30

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Registered address9 ALL D'ATHENES, 93600 AULNAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI GENCdissolved ECHATA ABDOUactive ELHASSANE ZELLOUFIdissolved FATOUMATA DIABYactive FEFE AUTOdissolved Grace Kumandaactive MEDIANE DRIVEdissolved MILORD DRIVERdissolved MOHAMED JAFIR SOULTANE MEIDEEN MARICARactive MORAD RAHALactive [ND]active [ND]active [ND]dissolved NEW-TELECOMdissolved N J Sdissolved RDM ZONEdissolved SAIFEDDINE KERROUCHEdissolved SEYDOU NDIAYE BEYEdissolved TASSILIMI DIABYdissolved YANNIS NAILIactive

+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

2011-06-30Dissolved / struck off