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Sole trader dossier

CHEIKHOU DANFAKHA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848248258 · 848248258 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEIKHOU DANFAKHA

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Registration848248258

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Statusdissolved

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Incorporated2019-03-01

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Registered address12 AV JEAN MOULIN, 93100 MONTREUIL

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHEIKHOU DANFAKHAfr_inpi · 923925499 · active

Companies at this address

36 total

ADAM SAMPAIO DA LUZdissolved ALI OUERIEMMIdissolved AURELIEN ALEXANDRE ALLAN GRANJEANactive AURELIEN MARIE OLIVIER GIUDICIactive Benoit Étienne Duranddissolved BORIS JEAN FRANCOIS LEMAIREactive BRUNO MASSANGEdissolved Chloé Cibulkaactive CLAUDE FRADJI JUDAS LEVIdissolved DELPHINE RENEE DENISE BARRAISdissolved DEWBERRIES FILMSactive ESPACE VOLUME ET ARTdissolved GENEVIEVE JUSTINdissolved Ghania Ourradactive IT3 CONSEILdissolved JACQUES MEZIAMEdissolved JASMINEdissolved MANON VAUXactive MARTINE CLAUDE BURGAZZIactive [ND]active

+16 more

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100