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Sole trader dossier

CHEIMAAY VALY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-21
KYBE ID: FR-840279137 · 840279137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEIMAAY VALY

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Registration840279137

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Statusdissolved

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Incorporated2018-05-21

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Dissolved2021-10-28

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Registered address1 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

B&B AUTOactive CHAMSOU-DINE MOHAMED ALIdissolved Cheikh Ibrahima Gayeactive FACINE TRAOREdissolved F & D TRANSPORTSdissolved GHISLAIN AYMAR KONGOdissolved Heraba Guirassyactive KHALILU TOUREdissolved MICHEL CAPPAdissolved MON SUPER CHAUFFEURdissolved MOUHAMED FODE FOFANAdissolved [ND]active [ND]active [ND]dissolved NIKOLA-ALOJZIJE KRIPNAactive NIKOLA KRPINAactive OMAR BOUTALEBactive PATRICIA LECHARdissolved PIERRE ROBERT MINH DAT LIGNEULactive SANDRA RADONJICdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-28Dissolved / struck off