DOSSIERS / CHEICK-OUMAR N'DIAYE
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Sole trader dossier

Cheick-Oumar N'DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-831558291 · 831558291 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Cheick-Oumar N'DIAYE
fr_inpi
831558291
fr_inpi
dissolved
fr_inpi
2024-06-19
fr_inpi
2025-05-05
fr_inpi
47 RUE de Crosne, 94190 Villeneuve-Saint-Georges
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ASSOCIATION LORNE BOUZIGUETactiveAUGUSTE AIMABLE MOULINdissolvedBENIEdissolvedCELINE MONDOLONIactiveCENTRE RADIOTHERAPIE VILLENEUVE-ST-GEORGdissolvedCHRISTINE VARROUD VIALdissolvedClaire DELPECHactiveCLAUDE FOURNELactiveCLEMENCE CIELISZKAactiveCLINIQUE DE VILLENEUVE SAINT GEORGESdissolvedCONSULTATIONS NON PROGRAMMEES ET URGENTESdissolvedCORINNE ANNY ISABELLE RONDOTdissolvedDIDIER JULIANactiveDOCTEURS SCHONBUCH ET FARHIactiveDR BARAG ET CIPRIANIdissolvedDRS BORDET - LAMBIJOU - PORRET - SEGUINactiveEL MOSTAFA AMINEactiveFATIMA FELAHIdissolvedFOUAD EL BUHALIactiveFOURNEL MICHAULT CHAPAT ET FANDIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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