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Sole trader dossier

Mody Magassa

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-982908808 · 982908808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMody Magassa

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Registration982908808

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Statusdissolved

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Incorporated2024-02-16

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Dissolved2025-03-01

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Registered address30 AV de Verdun, 93130 Noisy-le-Sec

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAHMANE GUENAOUIactive ALISON FESSARDactive AZARD ABDUL CADERdissolved Camélia Maya Balghiactive CARRANCIA Danieldissolved Elvira Urakovaactive FORMATION 27dissolved LEGOALdissolved MARINE SOPHIE VIBLERactive Mohamed Belkhiriactive [ND]active [ND]active [ND]active [ND]active OUSMANE SILLAdissolved PAIE EXPERTISE & SOLUTIONSdissolved SCI SSK CERGYactive SFB FOODactive SYLVIE CAOactive THI SAU PHAMdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2025-03-01Dissolved / struck off