DOSSIERS / CHEICK SOULEYMANE CHEICK SOULEYMANE LY
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Sole trader dossier

CHEICK SOULEYMANE CHEICK SOULEYMANE LY

FRANCE · SOLE TRADER · INCORPORATED 2011-10-22
KYBE ID: FR-537823619 · 537823619 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEICK SOULEYMANE CHEICK SOULEYMANE LY
fr_inpi
537823619
fr_inpi
dissolved
fr_inpi
2011-10-22
fr_inpi
2024-01-29
fr_inpi
2 AV DU-BLANCHISSAGE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALL COLLECTIONS BY ZAOUKactiveALLURE PROTECTION SECURITEactiveALOGEN FILMSdissolvedALTHEA RENOVATION PROVENCEactiveANAIS MATHEOSdissolvedANTALIAdissolvedAQUA-PROTECTactiveARCADIAdissolvedARCAD -PROJECTdissolvedAR PEINTUREdissolvedA.V.SdissolvedAZUR CARdissolvedB2B TRADE AUTOactiveBERNICORPdissolvedBEYE SASUdissolvedBRP DISTRIBUTIONactiveCANDY BUSdissolvedCC DESIGNactiveC'CLEAN LAVERIE AUTOMATIQUEactiveCHERENKOW CONSULTINGdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off