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Sole trader dossier

CHEIKHOU DANFAKHA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-25
KYBE ID: FR-923925499 · 923925499 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCHEIKHOU DANFAKHA

fr_inpi

Registration923925499

fr_inpi

Statusactive

fr_inpi

Incorporated2023-08-25

fr_inpi

Registered address239 AV GAMBETTA, 75020 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHEIKHOU DANFAKHAfr_inpi · 848248258 · dissolved

Companies at this address

22 total

ALEXIS MARTINactive AU PANIER PLEINdissolved IMAT IBOUANGA MAFOUA TOMBETactive Ismaila Sakanokoactive JAMILA MIFTAHdissolved JEMLABdissolved LALLA NAZHA SLIMANIdissolved LOREDANA RAMONA MITEAdissolved MARCELLE ROBINactive MARIE-CLAIRE FRESQUETdissolved MELANIE MARIE FLORENCE BIROTdissolved MOHAMED BELKANTAOUIdissolved [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE MICHOUactive PHILIPPE ROSSIGNOLdissolved RAYMOND JACOBdissolved RICHARD Bdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100