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Sole trader dossier

CHEIKH FALL

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307566083 · 307566083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEIKH FALL

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Registration307566083

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Statusdissolved

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Incorporated1976-01-01

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Registered address1 RUE HENRI BESSEMER, 54400 LONGWY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOU KHADRE SOWdissolved ABDOULAYE GADIAGAdissolved ABDOULAYE SOWdissolved ABDOU SOWdissolved ABDOU SOWdissolved ALY SOWdissolved ALY SOWdissolved AMADI SOWdissolved AMADOU FADR SOWdissolved AMADOU SOWdissolved BASSIROU SOWdissolved CHEIKH SOWdissolved CHEIKH SOWdissolved DIAWAR SOW Ndissolved FRANCOIS HOSTEINactive HAMADY SOWdissolved HASEN AKAABOUNEdissolved MADIOP SOWdissolved MAMA SOWdissolved MATAR SOWdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100