DOSSIERS / MICHEL CHERIF
← SearchExport PDF
Sole trader dossier

MICHEL CHERIF

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-302537915 · 302537915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL CHERIF
fr_inpi
302537915
fr_inpi
dissolved
fr_inpi
1981-03-01
fr_inpi
1985-12-31
fr_inpi
5 RUE PENCHIENATTI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOdissolvedASSISTA SURVEILLAN ABADIENNEdissolvedBLUE SKYdissolvedCLAUDE ROBERT GEORGES CHAZOTTESdissolvedD.DdissolvedINDIVISION AUPETIT MANRYactiveINDIVISION DIMOVA MARIYA ET MESLIN OLIVIERactiveJESSICA MARIE EMMANUELLE SPERANZAdissolvedJOHN PELCERdissolvedL'OISEAU BLEUdissolvedLOUIS MONDELLOdissolvedMARLENE COLETTE NOELLE ELISABETH MARCHALdissolvedNAUTICAR SERVICEdissolved[ND]activeNORSAdissolvedPABLO INZAactivePAUL RIVALdissolvedSCI 5 RUE PENCHIENATTIdissolvedSOFIA SABORIDOactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off