DOSSIERS / MAMADOU DIOMANDE
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Sole trader dossier

MAMADOU DIOMANDE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902777952 · 902777952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMADOU DIOMANDE
fr_inpi
902777952
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2023-12-31
fr_inpi
99 AV JEAN MERMOZ, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN BOUCHARDdissolvedANDRE ALFRED PIERRE DESPLECHINdissolvedAXEL NATHAN ESTEBAN MAURYdissolvedBRIGITTE DE BROCHEdissolvedCHRISTIANE CARACOSTASdissolvedCONSTANCE SAVELLIactiveFRANCESCA PRUDENTactiveIMAGINAFLEURSdissolvedJean-Christophe Patrice Francois BardactiveJEAN CLAUDE BOUTEdissolvedJEAN-MARIE PIERRE ANDRE GRAPPEdissolvedJEAN PIERRE LOUIS LAPLACEdissolvedLUCE BONAUDOdissolvedMARIE TIPHENEdissolvedMARIS & VENTIactiveMARTIN KENFACKdissolvedMEDARD MAYOdissolvedMICHELE LESPLINGUETdissolved[ND]dissolved[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