DOSSIERS / CHEIKH MBAYE DIAYE
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Sole trader dossier

CHEIKH MBAYE DIAYE

FRANCE · SOLE TRADER · INCORPORATED 1982-07-21
KYBE ID: FR-325200335 · 325200335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEIKH MBAYE DIAYE
fr_inpi
325200335
fr_inpi
dissolved
fr_inpi
1982-07-21
fr_inpi
2020-03-01
fr_inpi
13 RUE ABBE LEMIRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Abdelwahid BeyactiveABDOU NDIAYEdissolvedABIBOU N'DIAYEdissolvedADIA MAGATTE NDIAYEdissolvedAMAR SYLLdissolvedANDRE VINCENTdissolvedBARA NDIAYEdissolvedBATHE SEYEdissolvedBATHIE N DIAYEdissolvedBAYE MOR NDIAYEdissolvedBELLA BALLA NDIAYEdissolvedCHEIK CHEIKH SEYEdissolvedCHEIKH CISSEdissolvedCHEIKH MBENGUEdissolvedCHEIKH NDIAYEdissolvedCHEIKH NDIAYEdissolvedCHEIKHOU SEYEdissolvedCHEIKH SHEIKH GUEYEdissolvedCHERIF DIAactiveCUIVRE-EST-INNOVATIONactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off