MOUSSA DIOP
Identity
- Legal form
- Sole trader
- Activity
- Other activities auxiliary to insurance and pension funding (66.29Z)
- Sector
- Activities auxiliary to financial services and insurance activities
- Headcount
- Headcount unknown
- Created
- 1 Oct 2019
- Establishments
- 2
Directors
- Moussa Diop 35 years old, 11/1990 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.
- DIOP GUELWAR CONSEIL via Moussa Diop
Establishments
-
87784992700018 27000 EVREUX
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
68 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (7.0 years)
- 14.1 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
-
Striking off 7 Oct 2025
- Court :
- Greffe du Tribunal de Commerce d'Evreux
- Striking off :
- Radiation
BODACC B n 20250192, annonce n 1571 · Proof of publication (PDF)
-
Amendment 17 Aug 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE D'EVREUX
- Amendment :
- Modification survenue sur la date de début d'activité, transfert de l'établissement principal.
BODACC B n 20210159, annonce n 443 · Proof of publication (PDF)
-
Incorporation 12 Feb 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE D'EVREUX
BODACC A n 20210030, annonce n 577 · Proof of publication (PDF)
-
Striking off 5 Feb 2021
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE D'EVREUX
BODACC B n 20210025, annonce n 375 · Proof of publication (PDF)
-
Incorporation 10 Oct 2019
- Court :
- GREFFE DU TRIBUNAL DE COMMERCE D'EVREUX
BODACC A n 20190196, annonce n 291 · Proof of publication (PDF)
Filings and accounts
- Formality 3 Oct 2025
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026