DOSSIERS / ALI CHERIH
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Sole trader dossier

ALI CHERIH

FRANCE · SOLE TRADER · INCORPORATED 1981-09-11
KYBE ID: FR-322643180 · 322643180 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI CHERIH
fr_inpi
322643180
fr_inpi
dissolved
fr_inpi
1981-09-11
fr_inpi
1991-06-27
fr_inpi
RUE MATABIAU, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTOINE ARTESdissolvedBORDES J ET DRONSART AdissolvedCHARLES DANIEL KARSENTYdissolvedCHRISTIAN BENQUETdissolvedChristophe Claude Patrick ParisactiveCLAUDE CHARLES MARTINdissolvedETABLISSEMENTS OMNIDROSdissolvedGEORGES GIROTdissolvedGEORGES PORETdissolvedGERARD CYRILLE BOXOENdissolvedHIVET J HERSCHERdissolvedJACQUES SEVENESdissolvedJEAN RAMIREZdissolvedJ KOHUTIAKdissolvedJOSEPH GARRIDOdissolvedMARIE CLAUDE LACOSTEdissolvedMARIE MAURIESdissolvedMAURICE OSTROWIECKIdissolvedMICHEL MARTYdissolvedPATRICK JOLYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off