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Sole trader dossier

ABDELHAFID CHRIFI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-10
KYBE ID: FR-388808651 · 388808651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELHAFID CHRIFI

fr_inpi

Registration388808651

fr_inpi

Statusdissolved

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Incorporated1992-10-10

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Dissolved1996-12-31

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Registered address5 RUE PIERRE MIDRIN, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADdissolved Akram Nassim KHENOUFIdissolved AREUS DEVELOPPEMENTdissolved ASSOCIATION OONAactive AUTO COURSES SERVICESdissolved AZUR CLEAN SERVICESactive CATHERINE DUMONDELdissolved DIAO SALLactive EARTH INDUSTRIAL GROUPdissolved EDUARDO VILLA CARDOSOdissolved ELSCINT FRANCEdissolved EVELYNE SUZANNE JANINE SEGAUDdissolved GALVANEdissolved GECOS ASSISTANCEdissolved HOMMES ET AFFAIRESdissolved JOHANNA LAGUERREactive LEON TRAN-VANdissolved LE RELAIS SEVRIENactive LES AVENTURIERS DU BISCUITdissolved MANAGERS50dissolved

+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

1996-12-31Dissolved / struck off