DOSSIERS / CHEIKH-KADER SOUMAHORO
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Sole trader dossier

CHEIKH-KADER SOUMAHORO

FRANCE · SOLE TRADER · INCORPORATED 2023-04-13
KYBE ID: FR-951498179 · 951498179 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIKH-KADER SOUMAHORO
fr_inpi
951498179
fr_inpi
dissolved
fr_inpi
2023-04-13
fr_inpi
2023-12-31
fr_inpi
112 RUE de la Piazza, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DIASPORA BOGHE ESCALEactiveASSOCIATION THADUKLI N'LEVGHZLI (ATN)activeCATHERINE MPANGA BOLUMBUdissolvedDUC THOI PHAMdissolvedECS+dissolvedECS SECURITE PRIVEEactiveEdel Pascal ATTAdissolvedGROUPE LASNIdissolvedINTEGRATION DEVELOPPEMENT ET CULTURE IDCactiveJIMMY MANANGA NTUTI LUKAYAactiveKHALID HAMDAOUIdissolvedLARRY VIOMESNILdissolvedMAME MARIE NDAWdissolvedMOUSSA SOUMAHOROactiveMY AFRO TOUCHdissolved[ND]dissolved[ND]active[ND]activeRACHID BEN CHEDLY RACHID BEN CHEDLY BENZARTIdissolvedSOPIE GERALDINE EDWIGE AYEKOUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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