DOSSIERS / CIKO MENDY
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Sole trader dossier

CIKO MENDY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-947761052 · 947761052 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CIKO MENDY
fr_inpi
947761052
fr_inpi
dissolved
fr_inpi
2022-11-01
fr_inpi
2022-11-01
fr_inpi
3 PL PABLO PICASSO, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIOU DIALLOdissolvedAssya DavanactiveASTOU DIEDHIOUdissolvedBERTRAND ANSELME KOUTITIdissolvedDANY JACQUES DANILOVE NDOUMBEactiveDAVID LINGBIMAactiveDISTRI JADEactiveDISTRI JADE SERVICESdissolvedEDMOND EDMOND RABALIATdissolvedFATOUMATA ADAM SANGAREdissolvedFRANCIS ALAIN DANIEL MOUNIERdissolvedFRANCK BORRELdissolvedGERARD PAUL BUREAUdissolvedJACQUES BERNARD GIGONDANdissolvedJEAN-MARIE TRIADOUdissolvedLINE CERGYNE KOUAMEdissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off