DOSSIERS / CHEIKHOU DIAKHABY
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Sole trader dossier

CHEIKHOU DIAKHABY

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-812271534 · 812271534 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIKHOU DIAKHABY
fr_inpi
812271534
fr_inpi
dissolved
fr_inpi
2015-06-29
fr_inpi
2015-12-31
fr_inpi
178 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JACQUEYdissolvedAMINATA BALDEdissolvedAPPOLINAIRE KALEMA NSIAWIdissolvedASSOC DIAMIYATOUL TILAWATOU ALKHOURANactiveBob-ley Alexandre Junior Monnet-issouckactiveBRUNO JEAN ANDRE CRISTOFARIactiveCERCLE CULTUREL DU 19EME DANSE SPORTIVEactiveDJUBEIRI DIAGOURAGAdissolvedDYLAN HactiveFRANCOISE SOLACROUPdissolvedHICHAM BENZIREGdissolvedLAMINE ABABACAR DIAN DIAKHABYdissolvedMAHIR ZINKARIdissolvedMAMADOU WAGUEactiveMARIE THOMASdissolvedMOR NDAWdissolved[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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