DOSSIERS / CHERIF DJENFI
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Sole trader dossier

CHERIF DJENFI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-05
KYBE ID: FR-383537818 · 383537818 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHERIF DJENFI
fr_inpi
383537818
fr_inpi
dissolved
fr_inpi
1991-11-05
fr_inpi
1992-02-21
fr_inpi
5 RUE SUGER, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AGENCEMENT BRASSERIES CAFESdissolvedAHMED MOHAMEDdissolvedANADOLUdissolvedANDRE VALLEEdissolvedARGECactiveARKOD INGENIERIEdissolvedAULONAactiveAVC BATdissolvedAVI 3dissolvedBACHIR HAMZEHdissolvedBATICO-INTactiveBELGACEM YAHIAOUIdissolvedBERNARD SEVAUXdissolvedBMC PRODUCTIONactiveBOB TRANSactiveBODER-MODEactiveBOYdissolvedbrahim tizghineactiveCHEZ RADAdissolvedCHRISTOPHE DUFOURactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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