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Sole trader dossier

CHEIKH WAGNE

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-301787560 · 301787560 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEIKH WAGNE

fr_inpi

Registration301787560

fr_inpi

Statusdissolved

fr_inpi

Incorporated1975-12-25

fr_inpi

Dissolved1985-08-12

fr_inpi

Registered address24 RUE DE CHALON, 75012 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHEIKH WAGNEfr_inpi · 303737944 · dissolved CHEIKH WAGNEfr_inpi · 305380834 · dissolved CHEIKH WAGNEfr_inpi · 307634535 · dissolved CHEIKH WAGNEfr_inpi · 326416427 · dissolved CHEIKH WAGNEfr_inpi · 449291863 · active CHEIKH WAGNEfr_inpi · 891373664 · dissolved

Companies at this address

196 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU AZIZ DIOPPdissolved ABDOU DIENGdissolved ABDOU FALLdissolved ABDOULAYE GUEVEdissolved ABDOULAYE N DIAYEdissolved ALADJI GUEYEdissolved ALIOU GUEYEdissolved ALIOU SECKdissolved AMADOU KAactive AMADOU SENEBA DIENGdissolved AMAR DIORactive AMAR M BODJdissolved AMAR SECKdissolved AMETH SAMBIdissolved AMY DIONGdissolved ARONA BA ARONAdissolved ASSANE M'BODJIdissolved ASSANE N DIAYEdissolved BABACAR BA NDIAYEdissolved BABACAR DIAGNEdissolved

+176 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 196 companies

medium

Batch-formation cluster

30 companies at this address were incorporated the same day (1975-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

1985-08-12Dissolved / struck off