DOSSIERS / CHEIK-OMAR SOUKOUNA
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Sole trader dossier

CHEIK-OMAR SOUKOUNA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-16
KYBE ID: FR-820970580 · 820970580 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIK-OMAR SOUKOUNA
fr_inpi
820970580
fr_inpi
dissolved
fr_inpi
2016-06-16
fr_inpi
2016-12-28
fr_inpi
226 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN-MARIE AUFREREdissolvedAP ARCHITECTESactiveASSOCIATION HERITAS POUR LA VALORISATION DE L'HISTOIRE ET DU PATRIMOINE FRANCAISactiveBICYCL'ARTdissolvedCATHERINE ANNE RADOUX-BAZZINIdissolvedERIC GUY MONTABORDdissolvedFABIENNE LORCERIEdissolvedFAMILY WERKSactiveFLORENCE MOHRactiveGEORGES LESURdissolvedGUANGMING QIUdissolvedHABIB GAFSIactiveIHEB HAMMAMIactiveIZABELA ABRATANSKAactiveJADE LABBEactiveLEON VORNIQUEdissolvedLMNP NEVEUXactiveLOC HONG NAILSdissolvedMAEL GAUDINdissolvedMENG KOKdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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