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Sole trader dossier

CHEICK HAIDARA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-20
KYBE ID: FR-808799142 · 808799142 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEICK HAIDARA

fr_inpi

Registration808799142

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-01-20

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Dissolved2016-10-28

fr_inpi

Registered address27 RUE EMILE AUGIER, 93300 AUBERVILLIERS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHEICK HAIDARAfr_inpi · 891307712 · dissolved CHEICK HAIDARAfr_inpi · 923328736 · active Cheick Haidarafr_inpi · 979082203 · active

Companies at this address

24 total

ABDESSELEM YAOUactive AMICALE DES LOCATAIRES DU LANDY ( RESIDENCE PASTEUR ROSER ET ROSA LUXEMBOURG )active AOMAR ELASRIdissolved ASSOUMANA YAFFAdissolved BAKARY YAFFAdissolved Cheick DIAROUMAactive FCY CONSULTINGdissolved HASSAN ELASRIdissolved HERBERALIE RANDRIANANJAdissolved INES BELLAHCENEdissolved J-S BATIMENTdissolved KM PLATREdissolved MAGDY BASSILYdissolved MIKE CORIDONactive MOHAMED MOHAMMED EL BOUKHIARIdissolved MOUSSA MACALOUdissolved MUSTAPHA BAALIdissolved [ND]dissolved [ND]dissolved RELAIS FAMILLE INSTITUTION R.F.I.active

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-28Dissolved / struck off