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Sole trader dossier

MOHAMED TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2017-11-11
KYBE ID: FR-833013683 · 833013683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TRAORE

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Registration833013683

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Statusdissolved

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Incorporated2017-11-11

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Dissolved2020-12-31

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Registered address9 BD CARNOT, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALTA-Mactive ASSOC DE DEFENSE DES INVESTISSEURSdissolved ASTECactive CEDRIC N GUETTAactive ELIE LALOU HADIDAdissolved GILLES ANDRE MICHEL LOUIS CHAPLAINdissolved HELENE MARIE DE LARAMBERGUEdissolved JACQUELINE GUALINETTIdissolved JACQUES CHEVALIERdissolved JOSEPH BONIFACE CAMARAdissolved LA MARQUISEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE COVILLARDdissolved SCI A.B.B.A.dissolved SCI ALIZAdissolved SCI DU 31 COURS GENERAL DE GAULLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

2020-12-31Dissolved / struck off