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Sole trader dossier

ABDELKADER CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 1984-11-20
KYBE ID: FR-331770826 · 331770826 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDELKADER CHERIFI

fr_inpi

Registration331770826

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-11-20

fr_inpi

Dissolved1985-01-03

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Registered addressCENTRE ROUBAIX 2000, 59100 ROUBAIX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABDELHAMID BELATOUIdissolved ALA MOHAMED ET ROUAR ABDELAZIZdissolved ALI LAGABdissolved ANDRE VANDAMMEdissolved ARMELLE DEPRETZdissolved BARATA FERNANDO DA SILVAdissolved BEATRICE FLORENTdissolved BELATOUI RACHID ET ABDELHAMIDdissolved CAFETARIA MAISON LEMAIREdissolved CHREAdissolved CHUEN CHU HOdissolved CLAUDE BRAEMdissolved CLAUDE LUTZdissolved DANY LEDRUdissolved DECONINCK CINEMA LE COLISEEdissolved DENISE CALLEWAERTdissolved D V 1dissolved ETABLISSEMENTS HENRI ET GASTON LEFEBVREdissolved ETABLISSEMENTS RUSSOdissolved FRANCINE DEBRUYNEdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1985-01-03Dissolved / struck off