MOHAMED DIABY
Identity
- Legal form
- Sole trader
- Activity
- Investigation activities (80.30Z)
- Sector
- Security and investigation activities
- Headcount
- Headcount unknown
- Created
- 1 May 2024
- Establishments
- 1
Directors
- Mohamed DIABY 39 years old, 11/1986 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.
- D F T via Mohamed DIABY
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
81 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (2.5 years)
- 4.9 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
Explore similar companies
Filings and accounts
- Formality 4 May 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about MOHAMED DIABY
- What is the SIREN number of MOHAMED DIABY?
- The SIREN number of MOHAMED DIABY is 928465822. Its intra-community VAT number is FR89928465822.
- Where is the head office of MOHAMED DIABY?
- Head office address: 8 PLACE DU 8 MAI, 16350 CHAMPAGNE-MOUTON.
- When was MOHAMED DIABY founded?
- MOHAMED DIABY was founded on 1 May 2024.
- What does MOHAMED DIABY do?
- Its declared main activity is: Investigation activities (NAF code 80.30Z).
- Who runs MOHAMED DIABY?
- The officer listed in the register is Mohamed DIABY (Entrepreneur individuel).
- Is MOHAMED DIABY subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.