DOSSIERS / CHARLES CHERQUI
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Sole trader dossier

CHARLES CHERQUI

FRANCE · SOLE TRADER
KYBE ID: FR-305440877 · 305440877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES CHERQUI
fr_inpi
305440877
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABDELMAJID ZAIMdissolvedABRAHAM ALBOUHAIRdissolvedACHOUR BEN MOUSSAdissolvedADELAIDE BAEdissolvedAHMED GACEMdissolvedANDREA CONTESSIactiveANDRE PAVLOSdissolvedAUGUSTE BONINdissolvedAUGUSTE MARC GASTEBOISdissolvedBINA BRAUNSTEINdissolvedBRIGITTE DESIREdissolvedCAUSETTE ESMERALDA HERNANDEZdissolvedCELESTINE KORCHIAdissolvedCHARLES HURETdissolvedCHARLES LAHAYEdissolvedCHRISTIAN MEZENENdissolvedCLAUDE RIBAILLIERdissolvedCOLETTE NEUMANNdissolvedDANIEL ARMAND ALBERT TEXIERdissolvedDANIEL BLANDINE ROCHEdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off