DOSSIERS / MOHAMED DIABY
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Sole trader dossier

MOHAMED DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: FR-900740606 · 900740606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED DIABY
fr_inpi
900740606
fr_inpi
dissolved
fr_inpi
2021-06-07
fr_inpi
2023-12-31
fr_inpi
1 RUE HENRI DUNANT, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELILLAH ABSARdissolvedABDELLAH AZZOUZIdissolvedAL HACENE HACENE AL CHEMLALdissolvedALPHA SISSOKOdissolvedARDOUANE MERHOUMdissolvedASSOCIATION BONDYNOISE MAGNOLIA POUR LA CITOYENNETE ET L AMITIEactiveBATISHELLactiveBIENVENU BOJANI SIEYADJIactiveBLUEBABdissolvedEN AVANT TOUTESactiveFONCIERE TURTLE REAL ESTATEactiveHACEIN OUARETdissolvedHALIMA EDEN HALIMA MOUHIBdissolvedJESSY VINCENTdissolvedLIAMS CONSactiveMOHAMED KHICHANEactive[ND]active[ND]active[ND]active[ND]dissolved

+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