DOSSIERS / CHERIF KA
← SearchExport PDF
Sole trader dossier

CHERIF KA

FRANCE · SOLE TRADER · INCORPORATED 2003-09-18
KYBE ID: FR-450242680 · 450242680 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHERIF KA
fr_inpi
450242680
fr_inpi
dissolved
fr_inpi
2003-09-18
fr_inpi
2004-01-01
fr_inpi
82 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
82 AVENUE PARMENTIERdissolvedADELE JEANNE ALBERTINE PRUDENCE AMBLARDactiveANTOINE JEAN MENAGERdissolvedARLETTE PARRODdissolvedBRYTE CONSULTINGdissolvedCATHERINE KENDALLdissolvedCOCINELLEdissolvedCOOMARAVELU TANIGASALAMactiveEDWIN HERKENSactiveEUGENE GAILLARDdissolvedFLORENT ESTEGASSYactiveFREDERIC ANTOINE FRANZILactivegregory sylvian ndong bikaleactiveGUILLAUME JULLEMIERdissolvedINAVESTactiveJACQUELINE MANSARDdissolvedJEAN MARIE PARRODdissolvedJULIETTE FLORENCE ROBERTactiveLES COURTIERS PARISIENS 11dissolvedLUCAS CORPdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off