DOSSIERS / MOH COULIBALY
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Sole trader dossier

Moh COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2016-08-22
KYBE ID: FR-822146742 · 822146742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Moh COULIBALY
fr_inpi
822146742
fr_inpi
dissolved
fr_inpi
2016-08-22
fr_inpi
2023-12-24
fr_inpi
14 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
7AVENIRdissolvedAGNES JEANNE GUILLEMOTdissolvedAMEDI SOUMAREdissolvedAMINE MTIMETdissolvedCLAUDE HAGNERELdissolvedDANIEL DUPUISdissolvedDINA NEGARAactiveE2F TRANSPORTactiveEFDVdissolvedELIDA MARIA BARBOSA DOS SANTOS TEIXEIRAactiveIT M2BactiveJACQUES PONSARTdissolvedJEAN CYRILLE MBAPPE BOSSADIactiveJOCELYNE KOLARIK-BOUCHERdissolvedKADA YAROUactiveKHALED MOHAMAD FHALdissolvedLUIS MANUEL LIMA TEIXEIRAdissolvedMARTIAL JOSEPHdissolvedMAURICE PETRARUdissolvedMITEL-MARIO-DAVID.TRANSPORTactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off