DOSSIERS / CHEIK OUMAR SANOGO
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Sole trader dossier

CHEIK OUMAR SANOGO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-05
KYBE ID: FR-343441705 · 343441705 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIK OUMAR SANOGO
fr_inpi
343441705
fr_inpi
dissolved
fr_inpi
1988-01-05
fr_inpi
1988-01-05
fr_inpi
95 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE BECHactiveALEXANDRE RAPHAEL TARTIEREactiveANAS KOUBAITIdissolvedANDRE SZYMCZYKactiveANNE CHRISTINE DEPERRESTdissolvedANNE FERNANDE TARDIEUdissolvedANNE-MARIE SIMMENAUERdissolvedArthur juan Frédéric GiraultactiveBENOIT DU LOROUX SCIdissolvedBERNARD DASSONVILLEdissolvedBERNARD DUBURQUEactiveBERNARD JOZEF MICHAEL CARROLLactiveCAROLE ALICE EMMA FERTOUTactiveCHEN DUactiveCLAUDE BEAULIEUdissolvedEDGARD SAYADAactiveemmanuelle aleneactiveFRANCOISE BOYETdissolvedGERONIMO PINEIRO ARAMBURUdissolvedGUILLAUME YANN TARTIEREactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off