DOSSIERS / CHEICK OUMAR DIARRA
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Sole trader dossier

CHEICK OUMAR DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-29
KYBE ID: FR-821308608 · 821308608 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEICK OUMAR DIARRA
fr_inpi
821308608
fr_inpi
dissolved
fr_inpi
2016-06-29
fr_inpi
2016-08-01
fr_inpi
786 AV MAURICE THOREZ, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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