DOSSIERS / CHEICK TAHARA CHEICK TAHARA DIALLO
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Sole trader dossier

CHEICK TAHARA CHEICK TAHARA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-28
KYBE ID: FR-889287298 · 889287298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEICK TAHARA CHEICK TAHARA DIALLO
fr_inpi
889287298
fr_inpi
dissolved
fr_inpi
2020-09-28
fr_inpi
2023-12-31
fr_inpi
95 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM BENSARSAactiveADDA AISSANIdissolvedADLYactiveALI EL ZAHRAANdissolvedASSOCIATION DES CINEASTES KURDES DE PARISactiveASSOCIATION JEUNESSE PATOUKYactiveAWADS ELZIN MURADactiveCATHERINE MASSARDIERactiveCHEZ CHRIS'T'activeDarlene SalomonactiveElias FakhryactiveETIENNE GERARD MERLOdissolvedFATHI BENABDERRAZAKdissolvedGULL REZ MUGHULdissolvedHIJRAT JILANIactiveJANGCHUP DHONTSANGdissolvedJEAN SOZINHO NLELEdissolvedJEROME SAMUEL ELIEZER VANEROTdissolvedKARIM AZAZAactiveKHADIDJA ISKERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off