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Sole trader dossier

CHERIFA ELMENZI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-414650192 · 414650192 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHERIFA ELMENZI

fr_inpi

Registration414650192

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-01-01

fr_inpi

Dissolved2003-06-04

fr_inpi

Registered address130 CHE MADRAGUE VILLE, 13015 MARSEILLE 15

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALICIA PRIMEURSdissolved AMD KOUTOUBIAactive ANDREdissolved AU PANIER DU BONHEURactive AU PARADIS DES VIANDESdissolved AU ROI DES LEGUMESdissolved AUTO ASSISTEE MULTIPIECESdissolved AUX PRODUITS PROVENCALEactive BAKICONNEXIONdissolved BAZAR DE MAJIDdissolved BAZAR TAYEBdissolved B I T ASSISTANCEactive BOUCHERIE DJENAdissolved BOUCHERIE DU BONHEURdissolved BOUCHERIE FAMILIALEactive BOULANGERIE PATISSERIE DU MAGHREBdissolved CASAdissolved CENTRE MEDITERRANEEN DES VIANDESdissolved CHEZ MOMO SARLdissolved CMK DISCOUNTdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-06-04Dissolved / struck off