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Sole trader dossier

FODE MOHAMED KEITA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-23
KYBE ID: FR-517699914 · 517699914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFODE MOHAMED KEITA

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Registration517699914

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Statusdissolved

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Incorporated2009-09-23

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Dissolved2011-01-01

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Registered address14 RUE CHEVREUL, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGAYactive CASTELINdissolved CHOU QUET'Sdissolved DOMINIQUE AUNAYdissolved ELENA ACASANDRIdissolved F P Rdissolved INDIVISION M. MME LAURENTactive IOAN IPATEdissolved IRAD DRIVERdissolved JIMMY QUEQUETactive JOANNE STEPHANIE NDAdissolved JOEL DANIEL PIERRE LEVEXIERdissolved KARINE EVELYNE HERVOCHEdissolved MARIE CERISE CASSIERactive M LAURENT FANTINO ET MME ALBINE FANTINOactive [ND]active [ND]active [ND]active NICOLAS FERRANDOactive PRO CONSTRUCTIONdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-01Dissolved / struck off