DOSSIERS / CHEIKH TIDIANE THIAM
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Sole trader dossier

CHEIKH TIDIANE THIAM

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-883687220 · 883687220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEIKH TIDIANE THIAM
fr_inpi
883687220
fr_inpi
dissolved
fr_inpi
2020-06-10
fr_inpi
2023-12-31
fr_inpi
5 RUE DES TEINTURIERS, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADEL MOHAND BOUCIFdissolvedaicha hommandissolvedANAHIT TADEVOSYANactiveARTIOM TCHAKHALIANdissolvedartour shakhmourzaevactiveASSOCIATION CLUB DE VALBENOITEactiveASSOCIATION STEPHANOISE FRANCO-TCHETCHENEactiveBADER CHADLIactiveBOUMEDIENNE BESSAIDdissolvedDELPHINE SOUMIA AKHARZOUZdissolvedFATIMA EL HARCHEdissolvedHASAMBEK HISIROVITCH ISAEVdissolvedIBRAGUIM SHAKHMOURZAEVactiveimad DerraractiveISMAIL BEN M'SADDAKdissolvedKALED GUIRATactiveLOUIS SALVAINGdissolvedMUSTAPHA BOUAZIZactiveNADINE HANS SCHWARZdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off