DOSSIERS / MOHAMED CHERIF
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Sole trader dossier

MOHAMED CHERIF

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327961520 · 327961520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHERIF
fr_inpi
327961520
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1900-01-01
fr_inpi
8 RUE DE MOSCOU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4WEELS TURNS CO - E.T.S FRANCE SERVICESdissolvedALLIANCE CULTURELLE EUROPEENNEactiveASSO FINANCEMENT CNI-AFCNIactiveAVN INDUSTRIEdissolvedBATI N.T.VdissolvedBTSdissolvedBUSINESS SOLUTIONS DEVELOPPEMENT . FINANCESdissolvedCONSEIL DEVELOPPEMENT AUX ENTREPRISESdissolvedDAWEI YANGdissolvedDEVELOPPEMENT ACTION PERFORMANCE INVESTISSEMENT SERVICESdissolvedElian Jose Vide NodaactiveGROUP ENERGY BUSINESSdissolvedHATCH PARTNERSactiveLIEGE EUROPE HOTELdissolvedM.A.E.C.dissolvedMANAGEMENT BUSINESSdissolvedMANAGEMENT STRATEGIE OPERATIONNELLEdissolvedMARIE CLAIRE PASCALE MARIE-CLAIRE LAGOUTTEdissolvedNEW DATA INTELLIGENCE FOR INVESTORSdissolvedPSCdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off