DOSSIERS / MBAGNICK DIOUF
← SearchExport PDF
Sole trader dossier

MBAGNICK DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2021-12-17
KYBE ID: FR-521737148 · 521737148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MBAGNICK DIOUF
fr_inpi
521737148
fr_inpi
dissolved
fr_inpi
2021-12-17
fr_inpi
2025-02-12
fr_inpi
9 ALL SAINT-JUST, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEREZAK HOUARI DERRARdissolvedAmbocara AnnedissolvedANTHONY WIRTHdissolvedBIABAKALA NZILAdissolvedBOMBELEKE ESALO HYSSEKAdissolvedCBTdissolvedDEHEO RICHARD LAOactiveDOGORET Therèse TOAPRIactiveFRANCK CADENETdissolvedGUETARIdissolvedHAWA ANNEdissolvedHOSSIN DAMADdissolvedLE PRINCE MAROUANEactiveMUSHIKU MAMITSHA KIAMUANGANAdissolved[ND]dissolvedPARCEL OR PEOPLE TRANSPORTactivePROMOGULdissolvedSIMERA KOUBEMBAdissolvedS M P SERVICE MARCHANDISING PARTNERSdissolvedSRIVADANAN SRIDARANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off