DOSSIERS / MOHAMED LAMINE JUNIO DIABATE
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Sole trader dossier

MOHAMED LAMINE JUNIO DIABATE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-05
KYBE ID: FR-894308493 · 894308493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED LAMINE JUNIO DIABATE
fr_inpi
894308493
fr_inpi
dissolved
fr_inpi
2021-02-05
fr_inpi
2025-05-12
fr_inpi
39 RUE AIME PUPIN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABOUBACAR SOUMAHdissolvedAICHA KONEdissolvedAMED KONEdissolvedAMIR IBRAHIM ALIdissolvedASSOCIATION SPORTIVE ACTIVITE PHYSIQUE JEUNES 38 (ASAP38)activeBAKARY FOFANAdissolvedBAKAYE DIABYdissolvedBASSEKOU DIABYdissolvedBOUARI DIAHABYdissolvedCAMILLE ERIK LEON PERSSONdissolvedDAHABA MAGUIRAGAdissolvedFLORIN-IONUT-ADRIAN FLORIN IONUT ADRIAN PARASCHIVactiveFODE SOUAREdissolvedHERMON TSEGAI GEZAIdissolvedIBRAHIMA DIOMANDEdissolvedJUSTIN HAFFNER TRAOREdissolvedKALIFA KONEdissolvedKLAJVI MEMINAJdissolvedMAHAMADOU TOUNKARAactiveMiloud Bilel Chabaneactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off