DOSSIERS / CHEICK HAMALLA HAMALLA CHEICK SOUMBOUNOU
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Sole trader dossier

CHEICK HAMALLA HAMALLA CHEICK SOUMBOUNOU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908558018 · 908558018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEICK HAMALLA HAMALLA CHEICK SOUMBOUNOU
fr_inpi
908558018
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
2023-01-02
fr_inpi
4 RUE CHRISTOPHE COLOMB, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMA DIEYEdissolvedASSA SOUMAREdissolvedASSOCIATION DES JEUNES DE TAFACIRGA EN FRANCE (AJTA)activeASSOCIATION DJELIYA DAMBEactiveBOUBKEUR ABDELJALILactiveDJIBRIL FAROUK SOUMAREactiveENTENTE POUR LA FORMATION ET L'INSERTION PAR LA CONFECTION ARTISANALE AU SENEGALactiveFAZOU MHADJIRIactiveKALIL KANAOUIactiveKAMEL LOUKILIactiveKLA SERVICEactiveMohammad Rahnanactive[ND]active[ND]dissolvedSeydou CoulibalyactiveSNOOP AUTOdissolvedTERANGAactiveTRIPLE S LUXURYdissolvedWalid AMIREdissolvedYAKHOUBA SYLLAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off