DOSSIERS / CHEICKNE TRAORE
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Sole trader dossier

CHEICKNE TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: FR-902161645 · 902161645 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEICKNE TRAORE
fr_inpi
902161645
fr_inpi
dissolved
fr_inpi
2021-08-05
fr_inpi
2021-12-03
fr_inpi
46 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER HABIBIdissolvedAMARA THIAMdissolvedANNE MEDAISKOactiveASSA SYLLAdissolvedBOUBACAR DOUCOUREdissolvedCHARLES BELLAICHEdissolvedDIAROUMBA GALLOKOdissolvedDiomo SoumareactiveDJIBIROU FAYEactiveEFFETS DE MODEactiveEL HADJI KARAMOKO EL HADJI KARAMOKO TOUNKARAdissolvedGEORGES KINGUE MOUELLEdissolvedHAIKEL MSADEKdissolvedHARRY ADDADdissolvedKhadjidia SyllaactiveKHALILOU DOUCOUREdissolvedMAHAMADOU DOUCOUREactiveMAHREZ TRIKIdissolvedMARIAMA DIABYdissolvedM C TELOUKdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off