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Sole trader dossier

CHEIKH MOUSTAPHA DIEME

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-911518686 · 911518686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEIKH MOUSTAPHA DIEME

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Registration911518686

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Statusdissolved

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Incorporated2022-03-18

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Registered address627 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMELIE KARINE TYTGATdissolved AMEUR DJABALLIdissolved AZUR MATERIEL EXPORTactive BERENDINA LOUISA DE KIEWITactive BRAINF!active CARINE BEATRICE GALLASINdissolved COLLECTIF #NOFILTERdissolved HYDRO-THERMIQUEdissolved JULIETTEdissolved LES DELICES DE L'ORIENTdissolved L'ESPRESSOdissolved LOUISETTE FRACCHIAactive MICKAELdissolved [ND]active [ND]active [ND]active Rachid Akilactive REALISATION ALU SYSTEMEdissolved Sarah Amina NOUREDDINEdissolved SARL BLANCHISSERIE DU CHATEAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100