DOSSIERS / LYDIE ODETTE FORTUNEE CHERQUI
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Sole trader dossier

LYDIE ODETTE FORTUNEE CHERQUI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-434958179 · 434958179 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYDIE ODETTE FORTUNEE CHERQUI
fr_inpi
434958179
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2009-04-09
fr_inpi
15 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE AL HAWI AL MASCRIdissolvedASADUR KARTALYANactiveBEATRICE NATHALIE FONTAINEdissolvedBULIdissolvedBURGER SOCIETYdissolvedCLAUDE JULLIENdissolvedCOPR 15 RUE DAMREMONT 75018 PARISactiveDJINA DANIELLE MAAREKdissolvedEIGHTEEN BURGERdissolvedELISA BORGELactiveFRANCOISE AGNES MARIE LETOQUEUXdissolvedGREGOIREdissolvedIRIMAKdissolvedLADISLAS MAJORdissolvedLEPIC DIGITALactiveLOV BARBERactiveLYAZID ABELHOUDdissolvedMARIE SUZANNE BERTRANDdissolvedMARINS D'EAU DOUCEactiveMB DELIZIEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off