DOSSIERS / MAMADOU DIEPHIOU
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Sole trader dossier

MAMADOU DIEPHIOU

FRANCE · SOLE TRADER · INCORPORATED 2016-11-25
KYBE ID: FR-823689104 · 823689104 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU DIEPHIOU
fr_inpi
823689104
fr_inpi
dissolved
fr_inpi
2016-11-25
fr_inpi
2017-02-23
fr_inpi
185 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
19 ESCALADEactiveALMA IMMOactiveAM TECHactiveASS ED POPULAIRE VERS AVENIRactiveATELIER CHARONNEdissolvedBEATRICE SELLERONactiveCENTRE ENTR MEDICO PROFESSIONactiveDJIBRIL BATHILYdissolvedELEA STRATEGYdissolvedENZO LUPOLIactiveEstelle FANKEM MADOUM KUMIactiveFEDERA NATIONA SYNDICA PAYSANSdissolvedFEDERATION DES FEMMES MALIENNES DE FRANCEactiveKAMEL EMARAdissolvedMARC THEBAULTactiveMIRNA KRESICactiveMOHAMED HARBILIdissolvedMYRIAM BOUACHEactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off