DOSSIERS / CHEICK DIABY
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Sole trader dossier

CHEICK DIABY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-899180079 · 899180079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEICK DIABY
fr_inpi
899180079
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2023-12-31
fr_inpi
2 AV DE LA PORTE BRUNET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdul Qudus SIDIQIactiveALFRED PRINCEactiveANDRE MAGGIdissolvedANTONIO SILVAdissolvedASALA NGANGAactiveATMdissolvedBERNARD FRANCOIS JOLIVETdissolvedBITHI BALA NATHdissolvedBRAHIM MAHAMIdissolvedCARLOS-ALBERTO CASTILLOactiveCHRISTELLE LHEUREUXactiveCHRISTOPHE VEYRONactiveCLAUDE BEATRICE MARIE PIERRE BALLARINdissolvedCLAUDINE REY-GOLLIETdissolvedDANIELE PAGEAUTdissolvedDANIEL KOCHdissolvedDIDIER COFFIdissolvedDIENABA CAMARAactiveELYES BENAISSAactiveEMILE MONCELdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off