DOSSIERS / CHEIKH DIME
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Sole trader dossier

CHEIKH DIME

FRANCE · SOLE TRADER · INCORPORATED 2013-06-26
KYBE ID: FR-793271586 · 793271586 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIKH DIME
fr_inpi
793271586
fr_inpi
dissolved
fr_inpi
2013-06-26
fr_inpi
2013-12-26
fr_inpi
3 RUE JACQUES DUCLOS, 78280 GUYANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABOUBAKRINE DIOUF WADEdissolvedAGOA SABINE HERMANCE DODOUactiveAMEDY SOUMAREdissolvedANAIS ALEXINA LEONCIE RINGUETdissolvedANGE MICHELLE MELEDJEdissolvedBAM TRANSPORT LOGISTIQUEactiveCOLEEN CLEMENTdissolvedDOULY NICOLAS FANCHONEdissolvedELHADJI SEYDOU NDIAYEactiveELISE QUENTINdissolvedESTHER 2.0activeFATIHA MANSOURIdissolvedFATOUMATA DIATTAactiveFOUZIA JAIFIdissolvedFRANCIS ANSONGactiveHIDYL TRANSPORTactiveIRIDJE ILARIA SERYactiveLiam dAutreauxdissolvedmarouane GuarabactiveMbaye Niangactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off