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Sole trader dossier

MODIBO DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-31
KYBE ID: FR-878603307 · 878603307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODIBO DIARRA

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Registration878603307

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Statusdissolved

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Incorporated2019-10-31

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Dissolved2021-12-31

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Registered address2 ALL DES CAILLES, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEN ALI NANAIdissolved ERMCdissolved FABIENNE CHARLETON-GUITTEAUDactive FODIE KOUTOdissolved ILHAM NANAIdissolved JULIETTE LAURE AMONdissolved KATAKO MULENDAdissolved MATHE DIARRAactive MOHAMED MEDJAMEDdissolved MOHAMED TRAOREdissolved [ND]dissolved [ND]active [ND]dissolved NJ TRANSPORTdissolved O.F.E. DESIGNdissolved ORNELY N'KOYAdissolved QUENTIN BRIARDactive TAMBA TRAOREdissolved VINCENTE FERRERdissolved WILLIAM MALEZIEUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off