DOSSIERS / EL HADI CHERIFI
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Sole trader dossier

EL HADI CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-02
KYBE ID: FR-443358429 · 443358429 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL HADI CHERIFI
fr_inpi
443358429
fr_inpi
dissolved
fr_inpi
2002-10-02
fr_inpi
2002-10-02
fr_inpi
RES LA SAVINE, 13015 MARSEILLE 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF BLAIEJdissolvedALAIN ELIE ANTOINE BRUNdissolvedALAIN MOTTAdissolvedAMICALE DES QUATRE VALLONSactiveAMINATA IBRAHIMAdissolvedANTOINE DELERIAdissolvedARMINDO LOPES DACOSTAdissolvedARTHUR EMILE OLTREBONdissolvedASS CULTURELLE SOCIALE COMORIENNEactiveASSOCIATION DES JEUNES DE MEDITERRANEEactiveASSOCIATION SAVINECOMactiveASSOCIATION SPORTIVE SAVINEactiveCATHERINE MIREILLE ANTOMBRANDIdissolvedCLUB INFORMAT INSERTION PERS HANDICAPEESactiveCOM D PROactiveCYBER SAVINE INTERCOMMUNAUTAIREactiveDANIELLE ALBERTdissolvedDE SOUZA A PEREIRAdissolvedDIDIER LAFRANCEdissolvedEDMOND ANDROSTGLIOdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off