DOSSIERS / CHEICKNE TRAORE
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Sole trader dossier

CHEICKNE TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-18
KYBE ID: FR-804072726 · 804072726 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEICKNE TRAORE
fr_inpi
804072726
fr_inpi
dissolved
fr_inpi
2014-09-18
fr_inpi
2015-02-22
fr_inpi
133 RUE FALGUIERE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDOULAYE EL HADJ DIOPdissolvedANNE AMESSANdissolvedASSOC RECHERCHE EDUC INSERT JEUNE EPILEPactiveBEDIS DAOUDdissolvedBOUBACAR BAHdissolvedCIEC FRANCE MONDEactiveCOM NAT POUR EPILEPSIEactiveDANIEL BERHAULTdissolvedDemba TraoreactiveDonald LOUIS DORTactiveEDDY PATRICK LOUISdissolvedFALGUIEREactiveFOUTA TRAOREdissolvedFRANCK PETRUCCIdissolvedHeinda TraoreactiveJACQUES DELAWARDEdissolvedJEAN LOUIS BILLIOTdissolvedMANUEL MOREIRA DA SILVAdissolvedMARC BILLIOTdissolvedMOHAMED AIT TOUATIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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