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Sole trader dossier

CHEICKNE NIAKATE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915341838 · 915341838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEICKNE NIAKATE

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Registration915341838

fr_inpi

Statusdissolved

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Incorporated2022-07-01

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Registered address4 AV DES SABLONS, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BEATUME RECORDSdissolved EMMANUEL LUDGER TOTOdissolved ESAIE TRANSPORTactive F A R B ELECTRICITEdissolved GOUNEDI TRAOREdissolved HENRY DAYO OLANIYIdissolved IRESdissolved Jennifer Nathalie MESSAADIactive JORIS FLUGENCE MICHEL POLONYactive JULIETTE CHARLES NICOLASactive LAN NGUYENdissolved LUC-ANDY SIMILHOMMEactive MKP BATIMENTdissolved MOHAMED SOUSSIdissolved MORAD EL HAOUARIdissolved NADEEM MOHAMMADdissolved [ND]active NICOLAS JEAN-YVES JEAN YVES TAREAUdissolved PARTENAIRE EXPRESSactive RACHID KIHELdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100