DOSSIERS / CHEIKH N'DIAYE
← SearchExport PDF
Sole trader dossier

CHEIKH N'DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-03
KYBE ID: FR-530827922 · 530827922 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIKH N'DIAYE
fr_inpi
530827922
fr_inpi
dissolved
fr_inpi
2011-03-03
fr_inpi
2011-04-04
fr_inpi
25 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM WISZNIAdissolvedADRIEN KERBELdissolvedANATOLIEactiveASSOCIATION ART ET CULTURE POUYAactiveAUTO DI LUSSOactiveBASHARAT MAHMOODdissolvedBASS BOUCHE DOREEactiveBINAM PRODUCTIONactiveCABINET DE PSYCHOTHERAPIE - SANDRINE LOIRETactiveCAROLINE PERREAUdissolvedDANYMONdissolvedDAVID NAOURIdissolvedDEBORAH BIJOUXdissolvedDELICES D ANTALYAdissolvedDELPHINE AUBREEactiveDETENTE FAMILIALE ET CONVIVIALITEactiveDIKER ESTATE SARLactiveDOMINIQUE DI GENOVAdissolvedDORKdissolvedERIC ALEXANDRE HENAULTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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