DOSSIERS / JOEL ALI CHERIF
← SearchExport PDF
Sole trader dossier

JOEL ALI CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2004-03-05
KYBE ID: FR-451964779 · 451964779 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL ALI CHERIF
fr_inpi
451964779
fr_inpi
dissolved
fr_inpi
2004-03-05
fr_inpi
2004-03-05
fr_inpi
9 RUE VINCENT COURDOUAN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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