DOSSIERS / CHEKNA DIABY
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Sole trader dossier

Chekna Diaby

FRANCE · SOLE TRADER · INCORPORATED 2025-04-02
KYBE ID: FR-830207320 · 830207320 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Chekna Diaby
fr_inpi
830207320
fr_inpi
dissolved
fr_inpi
2025-04-02
fr_inpi
2025-10-27
fr_inpi
3 RUE des Jonquilles, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGHILES BOUHANIKactiveALBATROS 5475activeANIS SAIDIdissolvedAYA RAISSA EKOUdissolvedBAPTISTE SOLENTE SOLENTEactiveBOUBACAR GASSAMAactiveBOUBAKAR GASSAMAdissolvedBOUREIMA DABREdissolvedBRUN DE ROOdissolvedCAMEROUN ACTION EMERGENCEactiveCATHERINE PEYTHIEUactiveCECILE YAOdissolvedCHANTAL NOBLECOURTdissolvedENORARTactiveFARID LAZARactiveFRANCOIS MERVEILLEUX DU VIGNAUXactiveGARY CHEKCHAKactiveGREGORY MARC SERGE LUC ROUSSEAUactiveHAMDY RADWANdissolvedHAROUN AIDELactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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