DOSSIERS / CHERIF BOUALI
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Sole trader dossier

CHERIF BOUALI

FRANCE · SOLE TRADER · INCORPORATED 1980-10-30
KYBE ID: FR-320352131 · 320352131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERIF BOUALI
fr_inpi
320352131
fr_inpi
dissolved
fr_inpi
1980-10-30
fr_inpi
1900-01-01
fr_inpi
37 AV DU GENERAL LECLERC, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREEA RAMONA RAMONA ANDREEA CIRNEALAdissolvedBAYA BOUAICHAdissolvedBRASSERIE DE LA MAIRIEactiveCAFE HOTEL DE LA MAIRIEactiveCAROLINE ANNE CELINE JOLIVETdissolvedCRISTINA MUNTEANactiveGheorghe FURDUIactiveHABIBA OUSAHLAdissolvedILIE MUNTEANactiveJOSETTE FORMEdissolvedKHADIJA FAJRdissolvedKHIAL MOHAMED ET ZOHRAdissolvedLAZBENAactiveLUKASZ GAWRYSactiveMAHMOUD B MOHAND OUMADDAHdissolvedMANAGEMENT EUROPEEN ELYSAactiveMARIE-MADELEINE SAILLARDdissolvedMOHAMED BACHIR DJELILIdissolvedMOHAMMED BENGHOUBAdissolvedMOKRANE NACEFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off