DOSSIERS / CHEIKH DIOP
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Sole trader dossier

CHEIKH DIOP

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-840143606 · 840143606 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CHEIKH DIOP
fr_inpi
840143606
fr_inpi
dissolved
fr_inpi
2018-06-11
fr_inpi
2020-12-31
fr_inpi
37 BD MURAT, 75016 PARIS
fr_inpi

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3FBactiveAINSI 12 CARNOTdissolvedAINSI 7 LIBERTEdissolvedAINSI BELVEDEREdissolvedAINSI DEVELOPPEMENTdissolvedAINSI GESTIONdissolvedAINSI JOMALOdissolvedALAIN CLAUDE JACQUES LEFORESTIERdissolvedALAIN FERTELactiveALAIN PARIENTEdissolvedAUDIORAMA SOLUTIONS AUDITIVESdissolvedAurélia SanzactiveAVI BORROSdissolvedBABACAR COUPET GUEYEdissolvedCH@NGERdissolvedCHRISTIAN HENRI CHARLES BEAURdissolvedCOLLABOXdissolvedDEV2dissolvedDOMINIQUE DAVYdissolvedDYLAN GAUTHIERactive

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off