DOSSIERS / MOHAMED-LAMINE DIENG
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Sole trader dossier

MOHAMED-LAMINE DIENG

FRANCE · SOLE TRADER · INCORPORATED 2021-05-15
KYBE ID: FR-899444806 · 899444806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED-LAMINE DIENG
fr_inpi
899444806
fr_inpi
dissolved
fr_inpi
2021-05-15
fr_inpi
2024-12-31
fr_inpi
2 AV ROBERT SCHUMAN, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE QUINTEAUactiveBARBARA RAPHAELLE ORLANE COURBOTdissolvedBENJAMIN ARIESactiveCECILE LABORDE-LAULHEdissolvedCLAUDETTE MAURICETTE LABESSEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DE LA VIENNEdissolvedETUDES DEVELOPPEMENT ET ASSISTANCE COMMdissolvedGESTCOLECdissolvedGUY BONNEAUdissolvedJEAN MELCHYdissolvedJEAN-PAUL LALUTdissolvedLOLA STEPHANIE LE COZactiveMARC-ANDRE CIBERdissolvedMARIA MANUELLA DE CARVALHOdissolvedMAURICE GOMELdissolvedMICHEL CAPILLONdissolvedMICHEL FERRANDdissolved[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off