DOSSIERS / SALIHA SALLY CHEIKH
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Sole trader dossier

SALIHA SALLY CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2019-08-28
KYBE ID: FR-853249878 · 853249878 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SALIHA SALLY CHEIKH
fr_inpi
853249878
fr_inpi
dissolved
fr_inpi
2019-08-28
fr_inpi
2019-08-28
fr_inpi
65 RUE Guy Môquet, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AK GUY MOQUETdissolvedAlba SHKRELIactiveASSOCIATION DES AMIS DE POURQUOI PAS ?activeBM.DECOdissolvedCATHERINE SCHAMASCHdissolvedDAISY CHOUFANEdissolvedDOMINIQUE LAPORTEdissolvedEMMANUELLE MICHELE JACQUELINE ROSSETdissolvedGILBERT JACCOUDdissolvedHORIZON IMMO MAXENCEactiveJG VENTURESactiveMARTIN PENICAUD & COdissolvedMICHEL DECOUISdissolvedMUSTAPHA M HAMMED ALIdissolvedNINON GENEVIEVE BLANDINE ESTHER WAILLYactiveROBERT LENTZdissolvedSACHARdissolvedSAINT KARASSdissolvedSARL B.H.RdissolvedSARL D'STARactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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