DOSSIERS / MUHAMADOU DEMBA THIAM
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Sole trader dossier

MUHAMADOU DEMBA THIAM

FRANCE · SOLE TRADER · INCORPORATED 2021-08-24
KYBE ID: FR-902616051 · 902616051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUHAMADOU DEMBA THIAM
fr_inpi
902616051
fr_inpi
dissolved
fr_inpi
2021-08-24
fr_inpi
2023-02-12
fr_inpi
19 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEC JORDAN CYSIQUEdissolvedAlexia GiraudetactiveCATHERINE LE BIHANactiveGLPCactiveHUITIEME ART DIFFUSIONdissolvedJEAN ALFRED CLAUXactiveLUIGI CAGNAZZOdissolvedMARC BRUNELLEdissolvedMARIE-AUDE FLORE MARIANNE LEFEBVRE-PROUHEZEactiveMARJORIE PAMELA AVIONdissolvedMAZIDE MAMODEHOUSSEN MANDJEEdissolvedMOHAMED SABRIdissolved[ND]active[ND]dissolvedOLIVIER HENRI LOUIS FAUTRELdissolvedROGER FRANCIS LOUIS HELLIOdissolvedROGER FRANCOIS SABATIERdissolvedSELARL PHARMACIE TCHUENKAM SIMOdissolvedSERGE CLAUDE JEAN BOULANGERdissolvedSOCIETE CIVILE CAUDATEIENNEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off