DOSSIERS / HASNA CHERIF
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Sole trader dossier

HASNA CHERIF

FRANCE · SOLE TRADER · INCORPORATED 1991-10-10
KYBE ID: FR-383463163 · 383463163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASNA CHERIF
fr_inpi
383463163
fr_inpi
dissolved
fr_inpi
1991-10-10
fr_inpi
2018-12-31
fr_inpi
141 AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELKRIM NIAMdissolvedAPdissolvedARC EN CIEL CONCEPTdissolvedBIN WANGdissolvedCELINE & STEPHANEdissolvedCHEN YAN CHEN YANdissolvedCHRISTOPHE CLEMENTactiveDAVID JINactiveEAAdissolvedEMILIE EMMANUELLE MARIE REYNAUDdissolvedERIC YVES BOLNETdissolvedETIENNE RENE BOUTRYdissolvedEURAD SARLdissolvedFREDERIC ADOLPHE DEGRELLEactiveGREGORY GREGORY CARRIEREdissolvedHERVE THOLEdissolvedHI TECH PIECES AUTOdissolvedHOLDING EDITIONS NORD-SUDdissolvedINTERMUSIKAdissolvedJAVIER ALVAREZdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off