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Sole trader dossier

CHEICK DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2004-10-22
KYBE ID: FR-479374357 · 479374357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEICK DIOUF

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Registration479374357

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Statusdissolved

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Incorporated2004-10-22

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Dissolved2016-12-31

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Registered address46 RUE LAFFITTE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2L IMMOdissolved Abdel Monem KHALIL SHAJARAactive ALI BERAMCHIdissolved ALI DERAMCHIdissolved ARTEMISIA AUCTIONSdissolved CAMILLE DUBOISdissolved ETUD REALIS MAT SERMIPdissolved FATHIA HAMZAOUIactive IND. DILLAIS REP PAR SARL SERGAIactive JACQUELINE DELETTREdissolved JOSEPH CARABALONAactive JULIEN FERRIERESdissolved KAMEL BOUCHACHEdissolved MARIE CLAUDE WAHLdissolved MARTIN DILLAISactive MM ROUXdissolved [ND]active NICOLE BOURGEOISactive REBECCA PARTOUCHEdissolved ROGER DILLAISactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off