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Sole trader dossier

FREDERIC CHERCHEVE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-10
KYBE ID: FR-340993419 · 340993419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC CHERCHEVE

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Registration340993419

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Statusdissolved

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Incorporated1987-02-10

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Dissolved2003-09-30

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Registered address98 BD DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIME ASSOULINEdissolved ERS TECHNOLOGYactive EYKIS GARCIA DIAZactive FROMAGERIE DE COURCELLESactive GUY-NATAL YITCKOactive ILAN KHEDIDER SIMHA ALEXANDRE HADDADactive JEAN JAMETdissolved JEAN LOUIS AMATdissolved KULILK MARCactive LAETITIA ANGELINA KARACHIactive LEXPRECIAactive MAGALI CLAUDIE IDA RENEAUdissolved MARCEL ANGELIdissolved MURIEL JOSSELINdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active RDA PATRIMOINEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off