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Sole trader dossier

MOHAMED DIABY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-22
KYBE ID: FR-919504415 · 919504415 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 4 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DIABY

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Registration919504415

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Statusdissolved

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Incorporated2022-09-22

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Dissolved2024-12-31

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Registered address11 RUE MAURICE FAUCON, 63100 CLERMONT-FERRAND

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Companies at this address

5 total

ADEL FEZAIdissolved MDB BATdissolved [ND]dissolved OUSSAMA MAZGARdissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this ADEL FEZAIShared registered address · 5 share this OUSSAMA MAZGARShared registered address · 5 share this MDB BATShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

0 matched

Insolvency timeline

1 events

2024-12-31Dissolved / struck off