DOSSIERS / CHEIKH OULD KEBDI
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Sole trader dossier

CHEIKH OULD KEBDI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-12
KYBE ID: FR-897514568 · 897514568 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIKH OULD KEBDI
fr_inpi
897514568
fr_inpi
dissolved
fr_inpi
2021-03-12
fr_inpi
2021-12-10
fr_inpi
29 RUE LOUIS GAIN, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXIA LEMAIREactiveAnais Zineb HAYARactiveANIR REKKABdissolvedAnne-Sophie FANELLOactiveANTOINE BARRETactiveAUBE VRBICAactiveAURELIE ANNE EMMANUELLE SIMONactiveCHALAIN CHENAYdissolvedCHENAYdissolvedDHEKRAactiveDOMINIQUE MERCKENdissolvedERIC DOMINIQUE MERCIERactiveFRANCOIS NOEL ALPHONSE BAGLINdissolvedFRANCO-UNISactiveGERARD BYRON CLOUZARDdissolvedISABELLE LOQUETdissolvedJACQUES BERNARD J-M COULANGEactiveJOSIANE MIRANDAdissolvedL'ATELIER DE MYAactiveLOEIZ ROGERactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off