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Sole trader dossier

PATRICK CHERROUGUI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-452627920 · 452627920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK CHERROUGUI

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Registration452627920

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Statusdissolved

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Incorporated1997-01-01

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Dissolved2001-12-31

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Registered address7 PAS DE MELUN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOUL KARIM KEITAactive Chanelle Bodnaractive CLAUDE ERNYdissolved DOMINIQUE J-PIERRE PERRAUDdissolved FABSTOREDdissolved GENNADY KOVALENKOactive HERVE DUCLONAactive ISABELLE RAMALHOdissolved Ivana Estelle Vedeuxactive JEAN-PIERRE PORCHERactive JEAN -YVES JEAN-YVES PEANdissolved LAURENCE MATEUdissolved MAMADOU DIOUFactive MOHAMED HASSANIdissolved [ND]active [ND]active [ND]active PETER HELYdissolved SASU AIR ZOUdissolved SCI BOLDESactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off