DOSSIERS / CHEIKH SADIBOU FALL
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Sole trader dossier

CHEIKH SADIBOU FALL

FRANCE · SOLE TRADER · INCORPORATED 1989-09-11
KYBE ID: FR-351962261 · 351962261 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHEIKH SADIBOU FALL
fr_inpi
351962261
fr_inpi
dissolved
fr_inpi
1989-09-11
fr_inpi
2014-03-31
fr_inpi
530 RUE RAYMOND RECOULY, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AADENAdissolvedAKATESSdissolvedALTERINOVactiveASSOCIATION DE PATIENTS & D'AIDANTS POUR LA PREVENTION, LE TRAITEMENT, LA LUTTE CONTRE LES MALADIES CHRONIQUES, L'EXCactiveASU M SYNERGIEactiveAZEDDIOU D.T.A CONSTRUCTIONdissolvedBDE ELECTRICITEdissolvedBFEactiveBODYNOVdissolvedBODYNOVdissolvedCONEX SPORT CONSEILactiveCRISTAL BUSINESS DEVELOPPEMENTdissolvedCRISTAL CONSEIL BUSINESSdissolvedCRISTAL FINANCES CONSEILSdissolvedCUBE PRIMEXIAdissolvedCUBINVESTdissolvedDCB GENERATION & ALLIANCEdissolvedEURL SAS EXPRESSactiveFABIEN GHISLAIN NICOLAS VILLAGORDOactiveFABIEN GUY GUZMANdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CHEIKH SADIBOU FALL (principal) matches PEP Cheikh Sadibou Fall — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

3 events
Dissolved / struck off
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif