DOSSIERS / CHERIF MESSAOUDI
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Sole trader dossier

CHERIF MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401064993 · 401064993 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHERIF MESSAOUDI
fr_inpi
401064993
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
1995-12-01
fr_inpi
9 RUE MICHELET, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMPHONE SUNDARAdissolvedASR SERVICESdissolvedAZKMactiveBEATRICE LUCOTTEdissolvedBIEN-ETRE MATERIAUXdissolvedCHRISTIAMPILLAI JOSEPH-GABRIELPILLAIdissolvedC O D E I MdissolvedCOMORES EXPRESSdissolvedDAEHAN SARLdissolvedDEMENAGEURS DE FRANCEdissolvedDEMENAGEURS DE FRANCE-AGA SERVICESactiveDEMENAGEURS IDF ILE DE FRANCEdissolvedDEMENAGEURS ILE DE FRANCEdissolvedEDAMUS PATESdissolvedEL MIMOUNIdissolvedELSA SHOPdissolvedE R 2 MdissolvedESTELLE MOD'dissolvedETABLISSEMENTS JOUBERT ET COMPAGNIEactiveFANTATEXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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