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Sole trader dossier

CHEIKNE DIOP

FRANCE · SOLE TRADER · INCORPORATED 2020-08-27
KYBE ID: FR-889434452 · 889434452 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHEIKNE DIOP

fr_inpi

Registration889434452

fr_inpi

Statusdissolved

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Incorporated2020-08-27

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Dissolved2023-12-31

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Registered address14 VLA D'ESTE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED FREDERIC SHIMIMANA SHEMAdissolved AMINATA KANTEdissolved ANEA SECURITE PROTECTION SASdissolved ANNE JULIE KONDRATIEFFdissolved Brehima TRAOREactive CHATNSEEdissolved C.M NETdissolved DENISE HAZANdissolved DESIRE PLAZAdissolved elhadji fode guirassyactive FAMILLE ROUASdissolved FENG KONGdissolved FRANCE HONEY BLACK SEEDdissolved GERARD ALBERT LEMEUNIERdissolved GERARD JOSEPH COHENdissolved ILONA NOWACKAdissolved IMMOBILIER PARIS 13dissolved JORDAN BANKOLEdissolved JUDAH WAKNINEdissolved KIET CHHOAdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off