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Sole trader dossier

CHEIKH MBODJI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303637029 · 303637029 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEIKH MBODJI

fr_inpi

Registration303637029

fr_inpi

Statusdissolved

fr_inpi

Incorporated1975-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address17 RUE DU GENERAL PERSHING, 54400 LONGWY

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 MBODJIfr_inpi · 328079801 · dissolved CHEIKH MBODJIfr_inpi · 329270714 · dissolved CHEIKH MBODJIfr_inpi · 753916873 · active CHEIKH MBODJIfr_inpi · 884222704 · dissolved

Companies at this address

68 total

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

ABDOU DIAGNEdissolved ALASSANE MAMADOU DATHdissolved ALY DIOUMdissolved AMADOU GUEYE FALLdissolved AMADOU PAPA FAYEdissolved AMADY WAGNEdissolved BABACAR DIOUMdissolved BABALAR BABACAR DIAOdissolved BATHIE SECKdissolved BERMIRE GOMISdissolved DEMBA DIOUMEdissolved DEMBA GADIAGAdissolved DEMBA WAGNEdissolved DETHIE NDIAYEdissolved DIAPO DIAGO THIAMdissolved DJIBRIL DIOUMdissolved FALLOU WAGNEdissolved GADIAGA MOUSTAPHAdissolved GORA DIAGNEdissolved HAMADY SY HAMADYdissolved

+48 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

28 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

1900-01-01Dissolved / struck off