DOSSIERS / MAMADOU DIAGNE
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Sole trader dossier

MAMADOU DIAGNE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824685317 · 824685317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMADOU DIAGNE
fr_inpi
824685317
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2020-12-31
fr_inpi
33 RUE POLONCEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAMID HOCINIdissolvedASSOCIATION SOLIDARITE MUSULMANE EN FRANCEactiveBEN MOHAMED ZOHRAdissolvedCOLLECTIF INTERCULTUREL DES TRADITIONS ORALES BADENIA DE TOUBABactiveHamid BraimactiveKHORSHED ALAM CHOWDHURYactiveLANSANA SOUMAHdissolvedMODIBO TANDIAdissolvedMOUHAMED LAMINE SISSOKHOdissolvedM.R.BactiveMUSTEFA RECHIDIdissolvedMUSTEFA REGLUDIactive[ND]dissolved[ND]dissolved[ND]active[ND]activeSana SwellyactiveSKIPE ROPEactiveSOC RBSdissolvedTHOMAS MEUNIERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off