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Sole trader dossier

MOHAMED DIABY

FRANCE · SOLE TRADER · INCORPORATED 2017-06-09
KYBE ID: FR-830206751 · 830206751 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DIABY

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Registration830206751

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Statusdissolved

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Incorporated2017-06-09

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Dissolved2021-12-31

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Registered address16 RUE JACQUIER, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSISTANCE CONSEIL PLUSactive ASSOCIATION TABARMUKKactive CHRYS STEIN NGAMI A NGAMBANIdissolved GEOFFREY MUKOKO TABUdissolved GRACE NGAMI A NGAMBANIdissolved JOVANI MUKOKO-TABUactive KHALID NAIT LHOUSSAINEactive LES BANDERASactive MARC MARCEL JACOB LAZIANdissolved [ND]dissolved [ND]active PAYANG TASHIdissolved SALIF SAVANEdissolved SEYDOU DIABYdissolved SOFIANE NAIT-LHOUSSAINEactive TOP DRIVE SERVICEdissolved VICTOR NGAMIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-12-31Dissolved / struck off