DOSSIERS / CHEIKHOUNA DIABY
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Sole trader dossier

CHEIKHOUNA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-29
KYBE ID: FR-887606903 · 887606903 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEIKHOUNA DIABY
fr_inpi
887606903
fr_inpi
dissolved
fr_inpi
2020-07-29
fr_inpi
2023-12-31
fr_inpi
14 RUE OMER TALON, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON AIACHEdissolvedABDOULAYE CISSEactiveABOUBAKAR SOUMAHdissolvedAZINA BOUKERCHAdissolvedBAHALILOU CISSEdissolvedCELIA BISMUTHdissolvedDAMIEN PIERRE MARIE CANIVEZdissolvedDiane CourseilleactiveETHAN SITBONdissolvedFREDERICO ANTONIO VALENTE ANESdissolvedGAELLE JOSETTE CONSTANCE TOURNOISactiveHAROUNA CISSOKHOdissolvedHELENE MPANJOdissolvedLAURENT NAGAdissolvedMADY DANFAKHAdissolvedMAMADOU DIALLOdissolvedMBEMBA DOUMOUYAdissolvedMICKAEL BENMUSSAdissolvedMohamed Lamin Cisséactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off