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Sole trader dossier

MOHAMED CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-09
KYBE ID: FR-317675056 · 317675056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED CHERGUI

fr_inpi

Registration317675056

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-09

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Dissolved1900-01-01

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Registered address49 RUE DU DOCTEUR BLANCHE, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

49 BLANCHEdissolved ADILEdissolved BAZDELdissolved CREATIONS PRODUCTIONS MANAGEMENTactive DESEIL CONTENUS WEB - DCWactive ECC ADVISORSactive FD DEVELOPPEMENTdissolved FRANCOISE HUYNHactive HERVE CLAUDE MARCEL GUIOdissolved HUGUETTE BERNADETTE VIALLAdissolved JEAN FRANCOIS MARIE VAN PARYSdissolved LARGOdissolved MAISON CONGOSTactive MARIE JANE PRUDHOMMEactive MARIE THERESE FIACREactive [ND]active [ND]active ROBERT METIVIERdissolved STRIKE SERVICESdissolved SYLVIE LAMBERTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off