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Sole trader dossier

FATIHA CHERRADI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-350335394 · 350335394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIHA CHERRADI

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Registration350335394

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Statusdissolved

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Incorporated1989-04-20

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Dissolved1994-09-12

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Registered address120 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AINESdissolved Alice Galinieractive AMINA HAMDAOUIdissolved CATHERINE GODARDactive ELISABETH FENOUILactive EMILIE GIRAULTactive Eneko Boulyactive ETABL ARMAX SPORTS CONFECTdissolved GERARD DEHAENEdissolved HAMDAOUI ET CHERRADIactive JACK ARMAND ALFRED BORDERIEUXdissolved JEAN-HERVE BARDOTdissolved JEAN-LUC MICHEL HENRI DUFOURdissolved LA CIE DES HALLESactive LA COMPAGNIE QUIactive LOUIS DERRIENdissolved MW OBERKAMPFdissolved [ND]active [ND]active PATRICK ADRIEN TEBOULactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1994-09-12Dissolved / struck off