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Sole trader dossier

MANDOUMBE DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2019-05-24
KYBE ID: FR-848479796 · 848479796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANDOUMBE DIOUF

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Registration848479796

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Statusdissolved

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Incorporated2019-05-24

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Registered address19 RUE DE DOMREMY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

3FLUIDESactive ADDCL (ASSOCIATION POUR LE DEVELOPPEMENT DES COLLEGES ET LYCEES)active ALICE BERGAdissolved ANTOINE PETITactive ASS DEVELOP FORMAT INITIALE ET CONTINUEactive ASS DEVELOPPEMENT ENSEIGNE SUPERIEURactive ASSOCIATION AIDE A L'ENSEIGNEMENT PRIVEactive ASSOCIATION MERKAZ BETH MYRIAMactive ASSOCIATION POUR LE DEVELOPPEMENT DE L'ENSEIGNEMENT SECONDAIRE PRIVE (A.D.E.S.P)active BENJAMIN MAXIME PHILIPPE POULYdissolved CONCEPT INFORMATIQUEactive EPSITECH CONSULTINGactive FRADJI ZEITOUNdissolved Jeannette Abialiactive MANAL HADERactive MATHILDE CHOLLEYdissolved MBM SERVICESdissolved MITOLO MASSAMBAdissolved NAHALAT GUERSHONactive Nandee Kasendedissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100