DOSSIERS / SERIGNE DIA MBAYE
← SearchExport PDF
Sole trader dossier

SERIGNE DIA MBAYE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-17
KYBE ID: FR-850886987 · 850886987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERIGNE DIA MBAYE
fr_inpi
850886987
fr_inpi
dissolved
fr_inpi
2019-05-17
fr_inpi
2021-12-15
fr_inpi
116 RUE HAXO, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALHASSSANA DIAKITEactiveALHOUSSEINE DIAKITEdissolvedARTEWELYNE SPORTactiveBakary ToureactiveCOMMUNAUTE COMORIENNE VICTIME D'IDENTITE ET EN ILE DE FRANCEactiveDAMA DIAKITEdissolvedFFN ESPRESSEdissolvedFrank Ismael kouakouactiveGHISLAINE CATHERINE SARRAZINactiveGROUPE NORD SUD COMMUNICATION MULTIMEDIASdissolvedIsmael SyllaactiveLES SOIREES GAVROCHESQUESactiveMACTHITA TOUREdissolvedMAMADOU TOUREdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeSOULEYMANE KONEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off