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Sole trader dossier

MODI DIOUMASSY

FRANCE · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: FR-904805496 · 904805496 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMODI DIOUMASSY

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Registration904805496

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Statusdissolved

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Incorporated2021-10-21

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Dissolved2023-12-31

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Registered address2 AV PASTEUR, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMINA HAOUASdissolved ARSENE KOUADIOdissolved CAMILLE BREIDIdissolved CHEICK AMALA CHEICK AMALA KONEdissolved ELISABETH NGO MBENGALACKactive FABRICE ROBERT CARBOUdissolved LAURENT PELERINdissolved MESMIN ARISTIDE DOUGOMAdissolved [ND]active [ND]dissolved NICOLAS BREIDIactive OUARDIA OUALIdissolved PHARADIA JOSEPHactive PRO PEINTUREactive RE IMMOGESTIONdissolved SCI CSCdissolved SERGE DEMERGESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off