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Sole trader dossier

SIMON CHERIKI

FRANCE · SOLE TRADER · INCORPORATED 1973-07-19
KYBE ID: FR-305743650 · 305743650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMON CHERIKI

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Registration305743650

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Statusdissolved

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Incorporated1973-07-19

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Dissolved2004-06-25

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Registered address20 RUE CHANZY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKAMEL CHAREFactive AGENCE LEEactive AKSIL AKERKARactive ANT.dissolved BAP BY MAMA SEOactive BLOB CAFEdissolved CHARLIE POULET TRADITIONactive CS DISTRIBUTIONdissolved DRAGISA DJORDJEVICdissolved INDIVISION 20 RUE CHANZYactive JMTCONSEILSactive JSMBOETIEactive LE HAUT PAVEdissolved LOUCASAdissolved MERYEM ALI SAYED HUSSEIN BARBETdissolved [ND]active OT BUBBLEdissolved SAINT EUCAIREactive SCI 20 CHANZYdissolved SCI CHANZYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-25Dissolved / struck off