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Sole trader dossier

MONCEF CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-429946015 · 429946015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONCEF CHERIF

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Registration429946015

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Statusdissolved

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Incorporated2000-04-01

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Dissolved2003-05-01

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Registered address4 RUE MAURICE UTRILLO, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDEL RHANI MEKKI DAOUADJIdissolved ASSOCIATION FEMMES RURALES COMORIENNESactive DYNAMIC GUILLEBAUDactive FAOUZI JEMALdissolved FJ DECOdissolved LUCIEN MAURICE DESGAGESdissolved MAGINOT MAMBOIdissolved MANUELA RIKIEL NJIHAdissolved MARIE BERTHA DESIRdissolved MARTINE FRANCOISE RENEE CHAUVETdissolved MOHAMED CHERIFdissolved MULTI TRANSPORT TPMRdissolved [ND]active [ND]active [ND]active [ND]active SAIP HAJDARdissolved SYLVAIN PEREIRAdissolved TLM AMENAGEMENTdissolved TRANSPORT SEGUIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-01Dissolved / struck off