DOSSIERS / DJAMAL CHEURFI
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Sole trader dossier

DJAMAL CHEURFI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-18
KYBE ID: FR-329020168 · 329020168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAMAL CHEURFI
fr_inpi
329020168
fr_inpi
dissolved
fr_inpi
1984-01-18
fr_inpi
1985-12-09
fr_inpi
22 AV DU CHATEAU, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEA LEEdissolvedANNIE MORANDIdissolvedANOSAdissolvedART FENEOdissolvedAURELIEN GUEDJactiveBERNARD BADUELdissolvedBERNARD GAYdissolvedBERNARD PINTIAUdissolvedBRIGITTE FRANCINE BOUVETactiveCHEF GUY ET CHEF CLAUDEdissolvedCHRISTIAN MERCHADOUdissolvedCLAUDINE MOSSEdissolvedDANIELLE FAMAGELTTOdissolvedDANIELLE FAMAGELTTOdissolvedELIANE UZANdissolvedFRANCK ROGER ROSSIGNOLdissolvedGEORGETTE RUETdissolvedGUY CHEFdissolvedGUY PUGNATdissolvedHOLDING MERMOdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off