DOSSIERS / CHERIF HACENE RAMDANE
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Sole trader dossier

CHERIF HACENE RAMDANE

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-318581188 · 318581188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERIF HACENE RAMDANE
fr_inpi
318581188
fr_inpi
dissolved
fr_inpi
2000-12-01
fr_inpi
2004-11-25
fr_inpi
23 RUE HENRI BARBUSSE, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAZEK BEI LAAWEJactiveAB GENERALE BATIMENTdissolvedAhmed SaadallahactiveALI BEN SALAH NEBTIdissolvedASS CULTURELLE FRANCO NIGERIANEactiveCHICKEN CLUBdissolvedCORINNE GERMAINE MARTYactiveFARID ZAWALIdissolvedHALIDE YUKSELdissolvedHASSEN ALOUIactiveHATEM KAMOUNdissolvedHUCO CABIN MARTIN LESICNEdissolvedHUGO PAUL JEAN-YVES POURVOYEURdissolvedJAMEL EL MANSOURIdissolvedLAHOUSSINE AGOUSSINEdissolvedMAHER LAOUEDJactiveMAHMOU BEN MOHAMdissolvedMAISER KRAOUAIdissolvedMAK CHICKEN CLUBdissolvedMASLIAS DUCH JORDIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off