DOSSIERS / MODIBO GARY
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Sole trader dossier

MODIBO GARY

FRANCE · SOLE TRADER · INCORPORATED 2021-06-11
KYBE ID: FR-900414442 · 900414442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MODIBO GARY
fr_inpi
900414442
fr_inpi
dissolved
fr_inpi
2021-06-11
fr_inpi
2024-12-31
fr_inpi
47 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER CHERIGUIdissolvedALI RADOUANEactiveAMICAL DES FAMILLES DE BONDYactiveAURELIE MARTINactiveBI TEXEOULdissolvedDANIEL PAUNdissolvedGROUPE SLMactiveIBRAHIMA BAMBAactiveICHIARA GARYdissolvedLA NOBLESSE DE L'ART BOXING CLUB (NABC)activeMARIAMA NIAKASSOdissolvedMARIAN DIMOFTEdissolvedmickael thomas jonathan lebretonactiveMOHAMED AMINE MOHAMED AMINE CHABBIdissolvedNadir Cheriguiactive[ND]active[ND]dissolved[ND]activeRAMATA DITE KOUTA SAMASSEKOUdissolvedRZG DRIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off