DOSSIERS / CHEICK LAMINE DIOMANDE
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Sole trader dossier

CHEICK LAMINE DIOMANDE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893046227 · 893046227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEICK LAMINE DIOMANDE
fr_inpi
893046227
fr_inpi
dissolved
fr_inpi
2021-01-18
fr_inpi
2023-12-31
fr_inpi
30 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPHA CAMARAdissolvedANTOINE LEPETITdissolvedANTOINE PROSTdissolvedAWAdissolvedBACK FROM (RETOUR DE)activeBERTRAND EPAUDactiveBRUCE JEAN BONNAUREactiveCAROLINE FRANCOISE MADELEINE LEPETITactiveCHRISTINE COUTRISactiveCOMPAGNIE LE PETIT POUCET ROUGEactiveDAVID INVESTMENTSdissolvedDOMINIQUE ANDRE FEIXdissolvedEURL ARCHITECTURE REMY CALOTdissolvedFLORENCE JEANNE MOROSOLLIdissolvedFRANCE CHINE STYLdissolvedFREDERIC RENE GEORGES SAINT-SARDOSactiveGILBERT MOREAUdissolvedJEAN LOUIS CAMILLE FROMENTYdissolvedLaure CAROLINE MARIE Oudot de DainvilleactiveLAUV-CHEAV AND COdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off