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Sole trader dossier

CHERIF CHEROUANE

FRANCE · SOLE TRADER · INCORPORATED 1986-02-03
KYBE ID: FR-334546447 · 334546447 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHERIF CHEROUANE

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Registration334546447

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Statusdissolved

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Incorporated1986-02-03

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Dissolved1987-02-05

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Registered address31 RUE DE MAUBEUGE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

BEATRICE DANIELLE ANDREE CHARBEYdissolved BEATRICE ELISABETH LAURENCE LELOUARDactive BL. GAREdissolved BL OISEactive BL. PASTEURdissolved BOOTUREdissolved BOULANGERIE MAUBEUGEdissolved BRAVO DEMdissolved BUREAU REGULATEUR D'ENTREPRISESdissolved CASSYZONE REPARATIONdissolved CHRISTIAN JACQUES COURALETactive CYBEL CAPITALactive CYWYCdissolved CYWYC HOLDINGactive CYWYC TECHNOLOGYactive DANIELE SUZANNE ANDREE DEL MONTEactive DIDIER ROQUETactive DINAH MATHILDE BELLAICHEdissolved ESTELLE EULRIETdissolved FLAVIEN HENRI LAURENT GOUPYactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-02-05Dissolved / struck off