DOSSIERS / CHEICK OUMAR DIA
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Sole trader dossier

CHEICK OUMAR DIA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-10
KYBE ID: FR-902232214 · 902232214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEICK OUMAR DIA
fr_inpi
902232214
fr_inpi
dissolved
fr_inpi
2021-08-10
fr_inpi
2023-12-31
fr_inpi
33 BD GALLIENI, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDOU AZIZ MBAYEactiveAghiles TouatiactiveAICHA GASSAMAactiveAIDA MBAYEactiveALADJI MADIOR DIOPactiveALHASSANE DICKOdissolvedAlicia chafaactiveALMAMY SIMBALY BANGOURAactiveANIS ANIS TINSALHIdissolvedBRAHIMA DIAKITEdissolvedCHEIKH AHMADOU BAMBA DIOKHANEdissolvedCHRISTIAN TROUVEdissolvedFATIMA CISSEdissolvedFATOU TOUREactiveFATOU WADE MARactiveFREDO PLAISANCEactiveGLOBAL CONNECTdissolvedINDRA LINDSAY ROSELMACactiveKATIA BOUMERTITdissolvedKATIA KACIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off