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Sole trader dossier

MODIBA KANOUTE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-25
KYBE ID: FR-888354164 · 888354164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMODIBA KANOUTE

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Registration888354164

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Statusdissolved

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Incorporated2020-08-25

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Dissolved2023-12-31

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Registered address16 RUE DUGOMMIER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN ERWANN DUVALdissolved ANASS EL MRINIactive ANDY DARIO SELLITTOdissolved CAMILLE GALLETactive CLAUDE LUCIEN FAGOTdissolved COPR 16 RUE DUGOMMIER 75012 PARISactive ELINA JOLY JOLYdissolved EMILIANO PAPPACENAdissolved EMMANUEL BENOIT PEVNYactive ENTRE DEUX HAIESactive FRANCE ACCUEIL ETUDESactive GREGORY CHOPARDactive Iason EFENTIactive [ND]active [ND]active [ND]active OLIVIER LAGAHUZEREactive OPALactive SCI LUTECEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off