DOSSIERS / ALI CHEROUAT
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Sole trader dossier

ALI CHEROUAT

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352018055 · 352018055 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI CHEROUAT
fr_inpi
352018055
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1989-09-01
fr_inpi
63 RUE DU BON PASTEUR, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDELAZIZ BENRALIAdissolvedABDELHAFID BOUTELLISdissolvedABDELHAMID DJERMOUNEdissolvedABDELILAH EL MENAIdissolvedABDELKADER EL KOTARIdissolvedABDELKADER KASSOUSdissolvedAHMED DJEBARdissolvedAHMED SAIGHIdissolvedAHMED TORRICHIdissolvedAIT MOUHEB MUSTAPHA ET BAHRI MOHAMEDactiveAKIDA FREH-BRAHIMdissolvedALI DJOGHLAIdissolvedALI NAILIdissolvedAMIR KHALED FREH BRAHIMdissolvedAMMAR BOUMANAdissolvedAMMAR BOUSBIAdissolvedARRAS NEZZARIdissolvedAYACHE GOUMIDIdissolvedAYACHE REDJEMdissolvedAZZEDINE KAHOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off