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Sole trader dossier

MODOU THIAM

FRANCE · SOLE TRADER · INCORPORATED 2014-04-27
KYBE ID: FR-802131656 · 802131656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODOU THIAM

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Registration802131656

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Statusdissolved

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Incorporated2014-04-27

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Dissolved2019-12-01

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Registered address10 RUE DU 141 RIA, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AB DECO & RENOVdissolved ABDOU KHOUDOSS MBENGUEdissolved ABDOULAYE KONEactive ALIOU DIALLOdissolved CODE DIAGNEactive EBEN EZER RENOVATIONdissolved EKENECHUKWU BENNETH ORANdissolved FATIMITA BAactive GRAINES DE CONSCIENCEactive IBRAHIM JEAN PAUL KONEactive ISSAKA CAMARAdissolved JEAN CHRISTOPHE RENAULTactive KINNIN DEHactive LAMIA HASSIBdissolved MICHEL TIAYORMIactive MORY CAMARAdissolved MOUHAMMAD DIOPdissolved MOUSSA KAMARAactive MOUSSA KONATEactive [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-01Dissolved / struck off