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Sole trader dossier

CHEIKHOU KEBE

FRANCE · SOLE TRADER · INCORPORATED 1981-10-26
KYBE ID: FR-322989013 · 322989013 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCHEIKHOU KEBE

fr_inpi

Registration322989013

fr_inpi

Statusactive

fr_inpi

Incorporated1981-10-26

fr_inpi

Registered address64 RUE DES PETITES-FERMES, 67200 STRASBOURG

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.

CHEIKHOU KEBEfr_inpi · 839980927 · dissolved CHEIKHOU KEBEfr_inpi · 892399254 · dissolved

Companies at this address

95 total

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

ABDALLAH AMELLALdissolved ABDOU NDIAYEdissolved AHMED ABDI AHMEDdissolved ALADJI GUEYEdissolved ALADJI MBOUPdissolved ALIA TALLdissolved ALIOUNE DIOUFdissolved ALIOU NIOMRE SEYEdissolved AMAR OMAR MBAWdissolved AUGUSTUS SPIOdissolved BABA SARRdissolved BADA FALLdissolved BAKARY DANIOKOdissolved BARHANUDIN ZADRANdissolved BASSINOU BASSIROU DIASSEdissolved BASSIROU SYLLdissolved BAYIKORO DIABATEdissolved Belkacem KAMECHEactive BIRAM SYLLAdissolved BOUBOU GADIAGAdissolved

+75 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100