DOSSIERS / HAMID CHERKAOUI
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Sole trader dossier

HAMID CHERKAOUI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-10
KYBE ID: FR-423815018 · 423815018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMID CHERKAOUI
fr_inpi
423815018
fr_inpi
dissolved
fr_inpi
1999-07-10
fr_inpi
2001-09-15
fr_inpi
MAIL DE ROCHELONGUE, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE GOSSIERdissolvedANNIE JUANdissolvedANTHIANactiveBERNARD CHARLES MUGNIERdissolvedBERNARD TOURNIERdissolvedCLAUDINE FOUSSATdissolvedCYRIL PIZZALAdissolvedFREDERIC TARNIQUETdissolvedGERARD LAFFITTEdissolvedHUGUETTE GILdissolvedINDIVISION BAIT M ET BAIT BdissolvedINDIVISION MME LAURE ET M. BENJAMIN TERRISSONactiveJACQUELINE FOURNESdissolvedJACQUELINE MARIE ANTOINETTE DESVALSdissolvedJEAN CAZOTdissolvedLE PALMIER D'ORdissolvedMARYSE BILAdissolvedRAYMONDE POTDEVINdissolvedSCDF JUAN JUANdissolvedSUZANNE MARIE JOSEPHE LEGOUSSOUARTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off