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Sole trader dossier

BACHIR CHERAITIA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-352823066 · 352823066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBACHIR CHERAITIA

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Registration352823066

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Statusdissolved

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Incorporated1990-04-02

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Dissolved1991-08-30

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Registered address45 RUE JEAN JAURES, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANEWactive BORREL INVESTdissolved BURGER STREETdissolved Cindy Vanessa Shirley YVARSactive GAUDINA BURGERSdissolved GILBERT KRONactive HASSEN BEN CHAABANEdissolved KHALIL LEMDANIdissolved LA THEIEREdissolved LAURA JULIETTE HELENE PLATEAUactive LA VOILE BLEUEdissolved L'EMBELLIEdissolved LOIC ABGUILLERMdissolved LOUCASdissolved LUDOVIC DUBREUIL & ANTOINE GIRAUD--HANINactive MARINE RECAMIERactive NOAZARTdissolved PEINTURE DU VARdissolved PHEBUSdissolved POKE GIFactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-08-30Dissolved / struck off