DOSSIERS / CHEIK CHERIF
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Sole trader dossier

CHEIK CHERIF

FRANCE · SOLE TRADER · INCORPORATED 1995-07-06
KYBE ID: FR-401559364 · 401559364 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHEIK CHERIF
fr_inpi
401559364
fr_inpi
dissolved
fr_inpi
1995-07-06
fr_inpi
1995-12-23
fr_inpi
LAND ROHAN, 44360 VIGNEUX-DE-BRETAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DANIELE JEANNINE LEROYactiveDESSI STEPHANIE JULIE BREMONDdissolvedEQUUS ACCOMPAGNEMENTdissolvedLAND ROHANactiveLAND ROHAN COMMUNICATION CODEVELOPPEMENTactiveLE HAMEAU DU PARCdissolved[ND]dissolvedPIERRE CAJELOTactivePRODIM IMMOBILIERdissolvedREDO IIIdissolvedSCCV L'AZOLLAactiveS.C.C.V. LE HAMEAU DU SIQUETdissolvedSCCV LE QUERCUSdissolvedSITE EQUESTRE DE LAND-ROHANactiveSLOW DANSEactiveSNC DE L'ECOLEdissolvedSNC FLAVIAdissolvedSYMBIOSISdissolvedTEAM LAND ROHANactiveVETTIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off