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Sole trader dossier

CHERIF RAOUI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-26
KYBE ID: FR-339445637 · 339445637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHERIF RAOUI

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Registration339445637

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Statusdissolved

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Incorporated1986-11-26

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Dissolved1988-06-04

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Registered address1 PL SADI CARNOT, 83200 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALARME 83dissolved ALEXANDRE LELAIDIERdissolved Amirouche AICHOURdissolved AYED TRABELSIdissolved BOULANGERIE CARNOTdissolved BRAHIM MAHTIdissolved EBTISSEM MARZOUKdissolved FABRICE FARELLAdissolved FERdissolved JEAN ANGELIN HOSPITALIERdissolved JEROME SPORTOUCHactive LA MIE DOREEactive LES SAVEURS DU PAINdissolved LOUIS RODIdissolved MAISON GABRIELLAactive MAURICE ABRIEUdissolved MICHAEL TROUILLETactive M-L MARIE ROCHEdissolved [ND]active PASRdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-04Dissolved / struck off