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Sole trader dossier

CHEIKH KANE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-431968932 · 431968932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEIKH KANE

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Registration431968932

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Statusdissolved

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Incorporated2000-07-01

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Dissolved2017-09-06

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Registered address1 RUE DES VERRIERS, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELHALIM ABERdissolved ABDELKADER TOUKALdissolved ABDERRAHMANE MOHAMMED-BENYACINEdissolved ABDULWAHID RAHIMZAIdissolved ALISINA HUSSAINIactive AMANULLAH MUHAMMADIdissolved Atiqullah Hussainkhelactive AYAZ OMERKHILdissolved BAKOUTOUBO DANFAKHAdissolved BERHANE KEFLAYdissolved EHSANULLAH AHMADZAIdissolved ERMES MINGUSTUdissolved FOUAD AMRIdissolved HENRI MARCELdissolved IDRES SALERdissolved ISMAIL KARIMIdissolved KHALED SALIH HAMIDdissolved KHAN AMINdissolved Laiq Momandactive LALZADA MOSHANYdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-06Dissolved / struck off