MOHAMADOU DIALLO

Ceased

SIREN 804527281 VAT number FR16804527281

Identity

Legal form: Sole trader
Activity: Wholesale (intercompany trade) of fruit and vegetables (46.31Z)
Sector: Wholesale trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 22 Sep 2014
Establishments: 3

Directors

Mohamadou Diallo 46 years old, 01/1980 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

MD2I CONSULTING via Mohamadou Diallo
MAJID TRANSPORT via Mohamadou Diallo

Establishments

80452728100047 registered office 75004 PARIS
80452728100021 91000 EVRY-COURCOURONNES
80452728100013 91260 JUVISY-SUR-ORGE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (12.1 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Incorporation 11 Mar 2025

Court :

Greffe du Tribunal des Activités Economiques de Paris

BODACC A n 20250049, annonce n 2622 · Proof of publication (PDF)

Filings and accounts

Formality 28 Feb 2025
Formality 17 Apr 2024

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026