CHEIKH DIALLO
Identity
- Legal form
- Sole trader
- Activity
- Other postal and courier activities (53.20Z)
- Sector
- Postal and courier activities
- Headcount
- Headcount unknown
- Created
- 20 Nov 2020
- Establishments
- 2
Directors
- Cheikh Diallo 24 years old, 12/2001 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- 3C IMEX via Cheikh Diallo
Establishments
-
89039460400015 31500 TOULOUSE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
65 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (6.0 years)
- 11.9 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Striking off 22 Feb 2024
- Court :
- Greffe du Tribunal de Commerce de Toulouse
BODACC B n 20240037, annonce n 969 · Proof of publication (PDF)
-
Incorporation 27 Jun 2023
- Court :
- Greffe du Tribunal de Commerce de Toulouse
BODACC A n 20230122, annonce n 592 · Proof of publication (PDF)
Filings and accounts
- Formality 19 Feb 2024
- Formality 14 Sep 2023
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
Frequently asked questions about CHEIKH DIALLO
- What is the SIREN number of CHEIKH DIALLO?
- The SIREN number of CHEIKH DIALLO is 890394604. Its intra-community VAT number is FR55890394604.
- Where is the head office of CHEIKH DIALLO?
- Head office address: 39 RUE DE TUNIS, 31200 TOULOUSE.
- When was CHEIKH DIALLO founded?
- CHEIKH DIALLO was founded on 20 Nov 2020. It ceased trading on 10 Dec 2023.
- What does CHEIKH DIALLO do?
- Its declared main activity is: Other postal and courier activities (NAF code 53.20Z).
- Who runs CHEIKH DIALLO?
- The officer listed in the register is Cheikh Diallo (Entrepreneur individuel).
- Is CHEIKH DIALLO subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.