DOSSIERS / MODY TOUNKARA
← SearchExport PDF
Sole trader dossier

MODY TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-09
KYBE ID: FR-904067584 · 904067584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MODY TOUNKARA
fr_inpi
904067584
fr_inpi
dissolved
fr_inpi
2021-10-09
fr_inpi
2023-12-31
fr_inpi
39 RUE MAURICE COUTANT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDRAMANE TRAOREdissolvedAVIEDENactiveCIE FRANCAISE DE ROUTAGE EXPRESSdissolvedCLS BATIMENTdissolvedFABRICE PHILIPPE ESNAULTactiveFATIHA HAMDIOUIdissolvedJACQUES MARCEL FOLLIOTdissolvedKHAIMA DE LA SOLIDARITEactiveLAKHDAR YAICHEdissolvedLES MEILLEURES BLAGUES REBEUSdissolvedMamou TounkaraactiveMeriem JamoractiveMESSAOUD TAGUINEdissolvedMICHEL GODDERISactive[ND]dissolved[ND]dissolved[ND]activeNOUKOUSSA TOUNKARAactiveOLIVIER JEAN DEBOUSSETdissolvedPISEY BEAUTEactive

+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