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Sole trader dossier

JACQUES LEON CHERQUI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302525472 · 302525472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LEON CHERQUI

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Registration302525472

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1992-03-31

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Registered address49 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS ST PAUL TEMOIGNAGE CHRETIENactive BERNARD BRAUNdissolved BERNARD HENRI DESMOULINactive CARDIATEL SAdissolved CITIZEN HOMEdissolved CYBER WORKactive DANIELLE TUBIANAdissolved FALL AMARdissolved FEDERAT FRANC SAVATE BOXE FRANCDISC ASSactive FIL EN AIGUILLESdissolved HUGO GERARD PHILIPPE AMAURY MULLIEZactive LIGUE D ILE DE FRANCE DE SAVATE BOXE FRANCAISE ET DISCIPLINE ASSOCIEESactive LUCIANO DOS SANTOSdissolved MARIE WOURLODactive [ND]active PHARMACIE DES DEUX LIONSdissolved PHARMACIE DU FAUBOURGdissolved RECHERCHES EN PSYCHANALYSEactive SANS ENCOMBREactive SCI PHARE INVESTSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off