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Sole trader dossier

MOHAMED ALI CHERIF

FRANCE · SOLE TRADER
KYBE ID: FR-307782128 · 307782128 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ALI CHERIF

fr_inpi

Registration307782128

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE MICHEL CAROLA, 66000 PERPIGNAN

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED ALI CHERIFfr_inpi · 500107685 · dissolved MOHAMED ALI CHERIFfr_inpi · 822482378 · dissolved MOHAMED ALI CHERIFfr_inpi · 908696081 · active Mohamed Ali Cheriffr_inpi · 942691122 · dissolved

Companies at this address

29 total

ABAYE SOW ABAYEdissolved ABDELKADER ARROUSdissolved ADDA OULLAAdissolved ALIOU GADIAGAdissolved ALIOU WAGNEdissolved BRAHIM IDYASSIdissolved DIALLO MEDOUNEdissolved DIOBE FALLdissolved DOLORES CARGOLdissolved GONE SOW NIGOREdissolved HELENE AVANZIdissolved IBRA TOUREdissolved JOSE MAGDALENAdissolved MA DIOP SOWdissolved MAMADOU SOW MAMADOUdissolved MEDOUNE DIALLOdissolved MILOUD REBIHIdissolved MODOU FAYEdissolved MOHAMED HAMADdissolved MOHAMED KEBIR RAHALIdissolved

+9 more

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off