DOSSIERS / ADEL CHERIF
← SearchExport PDF
Sole trader dossier

ADEL CHERIF

FRANCE · SOLE TRADER · INCORPORATED 1989-06-16
KYBE ID: FR-351124581 · 351124581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADEL CHERIF
fr_inpi
351124581
fr_inpi
dissolved
fr_inpi
1989-06-16
fr_inpi
2005-07-31
fr_inpi
424 LA CLOSERIE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

7 HUGONdissolvedAAA FORMATIONactiveABERNARD TRANSPORTS ET DEMENAGEMENTSdissolvedACTION SERVICESactiveADIMEX INTERNATIONALdissolvedAFT AGENCE FRANCAISE DE TRADUCdissolvedAIDIactiveALIZES VIDEOdissolvedANTUN EDELINSKIdissolvedARSIPactiveASCAactiveATOME BATIMENTdissolvedAUDIT FORMAITION CONSEIL INFORMATIQUEactiveBATIMENT COUVERTURE PLOMBERIEdissolvedBEAUQUIER - BRENOTactiveBINET - LE BERREactiveBLEU SOLEILdissolvedBRICO BAZAR EXPLOITATION EVRYdissolvedC 3 RactiveCAST ORGANISATIONdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off