DOSSIERS / AMEL CHERGUI
← SearchExport PDF
Sole trader dossier

AMEL CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 1992-08-20
KYBE ID: FR-388336497 · 388336497 · 2 sources
RISK SCORE12LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
AMEL CHERGUI
fr_inpi
388336497
fr_inpi
dissolved
fr_inpi
1992-08-20
fr_inpi
2017-05-17
fr_inpi
CLUNY, 97233 SCHOELCHER
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AMEL CHERGUIfr_inpi · 920004876 · active

Connections

6 links
Shared operator — likely the same administrator
YOLAINE ROMAINE LONGCHAMPSShared registered address · 7 share thisSOC DISTRIB SNACKS ELIZE MATILLONShared registered address · 7 share thisCLUNY NOUVEAUTESShared registered address · 7 share thisB.L. SERVICES & DISTRIBUTIONShared registered address · 7 share thisBL CONSEILSShared registered address · 7 share thisCHRISTINE LAURENCE BOULAIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-07

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off