DOSSIERS / ABED HADJ CHERIF
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Sole trader dossier

ABED HADJ CHERIF

FRANCE · SOLE TRADER · INCORPORATED 1993-03-18
KYBE ID: FR-390474344 · 390474344 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABED HADJ CHERIF
fr_inpi
390474344
fr_inpi
dissolved
fr_inpi
1993-03-18
fr_inpi
1997-12-05
fr_inpi
AV MARECHAL DE LATTRE DE TASSIGNY, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADRIEN ATTARDdissolvedALAIN ODINdissolvedANDREE KOPPdissolvedANGE ALARIOdissolvedANGESSEdissolvedANTOINE EUGENE PROUVEdissolvedARLETTE COMMENTdissolvedAURELIA ANTIQUITES SARLdissolvedBOSILJKA VUKOJEVICdissolvedBRUNO DOMENESdissolvedCATHERINE BENUSIGLIOdissolvedCHRISTIANE BACHOUdissolvedCHRISTIANE NICOLE LEMPEREURdissolvedCHRISTIAN PASCAL PAUL DE LUCAdissolvedCHRISTIAN RETILdissolvedCLAIRE ROSSELLOdissolvedDIDIER MICHEL MARCHALdissolvedEDOUARD BOUTETdissolvedELIE DAMBLYdissolvedETABL CECCI SARLdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off