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Sole trader dossier

CHEIKH DIOP

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403677115 · 403677115 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEIKH DIOP

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Registration403677115

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Statusdissolved

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Incorporated1996-02-01

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Dissolved1997-03-15

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Registered address8 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCE I.H.K.active ANTOINE TRINH-DUCactive ASSOCIATION PATRICE ENARDactive ASSOCIATION PEROU OURVOUactive AVIGDOR DAVID HAIM MAMOUdissolved CATHERINE CHAVANCEactive CLARILOCdissolved DENIS STRACKdissolved FELICITEdissolved GAETAN ANAMPOTOLAactive GLOBAL SPICES TRADEactive HANK FR75ROCHdissolved JEAN-YVES DENIS PICOTdissolved LA FEDERATION DES SALLES D'ARMES - ECOLE ANCIENNEactive LA SALLE D'ARMES ESCRIME ANCIENNEactive LAVAGE PRATIQUEdissolved LAZHAR MARZOUGUIdissolved LE CHATEAUdissolved LE LYS IMMOBILIERdissolved MARAL & TALARactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-03-15Dissolved / struck off