DOSSIERS / CHERIF CHALABI
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Sole trader dossier

CHERIF CHALABI

FRANCE · SOLE TRADER · INCORPORATED 1990-05-10
KYBE ID: FR-347777096 · 347777096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERIF CHALABI
fr_inpi
347777096
fr_inpi
dissolved
fr_inpi
1990-05-10
fr_inpi
1991-11-30
fr_inpi
9 RUE GEORGES TEISSIER, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE LOUBEYREdissolvedAXELLE FLORE NEVEUactiveBEAUBRUN COIFFUREdissolvedCAROLINE ALICE SMATIdissolvedCECILE MARIE JUINdissolvedDURY JEAN CLAUDEactiveELEANOR RACHEL FOREMANactiveFEDER DEP ASS FAMILIALES LOIREactiveLA CHAUSSERIEdissolvedLIMAX MAXIMUS AND COactiveLOREN TOINONdissolvedMANUEL GUIDIactiveMELONOEdissolved[ND]active[ND]active[ND]dissolvedOLIVIA LAURENCE SOLANGE MAVRIDORAKISdissolvedPIERRE-LOUIS GABIN DELAPORTEdissolvedRABIA CHOUIAHdissolvedRENAUD CLAUDE LOUIS GIANELLAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off