DOSSIERS / CHEIKH TIDIANE MONTEIRO
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Sole trader dossier

Cheikh Tidiane MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2025-10-02
KYBE ID: FR-992159103 · 992159103 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Cheikh Tidiane MONTEIRO
fr_inpi
992159103
fr_inpi
active
fr_inpi
2025-10-02
fr_inpi
16 AV Victor Hugo, 92220 Bagneux
fr_inpi

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI EL HAOUATdissolvedABDELLAH AALAICHdissolvedAbdoul DJEBREactiveADAMA DOUKOUREactiveALI JAWAD SAKHI ZADAactiveALLEESNE AIT ABDELMALEKdissolvedALLEONE AIT ADELMALEKdissolvedARMAND GUILLONdissolvedASAMUDDIN NAQSHBANDIactiveCANNELLE MARY OCEANE SCHORSCHdissolvedCATHY SAINT MARCactiveChérif Sidy Mohameth AidaraactiveCYRIL DEVERGERONdissolvedFADHIL AL BAGHDADIactiveFERIKNAZ SENdissolvedGNONSIAN WILFRIED KPAIactiveHAMZA KHOUFACHEdissolvedHyneda KpozuxeactiveIBRAHIMA SORY IBRAHIMA SORY DIALLOdissolvedibrahim gassamaactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100