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Sole trader dossier

CHEIKHOU DIABY

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-879544633 · 879544633 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEIKHOU DIABY

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Registration879544633

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Statusdissolved

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Incorporated2019-12-20

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Dissolved2024-12-31

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Registered address7 RUE DU DISQUE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABOUBACAR FOFANAdissolved AFNB CREATIONS FINANCEMENTS ENTREPRactive ALAIN JEAN FERNAND BAUDRYactive Al-Hamthy ABDUL RAHEEMactive AMANDIO LOPESdissolved AMINE MAHAMAT DOUBAactive amine oucheneactive AMMAR BEN ARBIAdissolved ANDRE ROBERT PEROTdissolved ANDRE ZUBERdissolved ASSOCIATION CULTURELLE TRIOMPHE UNIVERSEL (ACTU)active ASSOCIATION DES JEUNES DE DIABOUGOUactive BOURAOUI DENGUEZLIdissolved BOURAS SAMI BOURASactive CATHERINE MARCHETTIactive CHOW GLOBAL INVESTdissolved CLAUDE MICHEL JACQUES MELESdissolved CYRIL LAWRYNOWdissolved DAQ 13active DAR AL QALAMactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off