KYBE — See who's really behind any company

Sole trader dossier

CHERIFA LAOUEDJ

FRANCE · SOLE TRADER · INCORPORATED 2004-04-06
KYBE ID: FR-453170771 · 453170771 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHERIFA LAOUEDJ

fr_inpi

Registration453170771

fr_inpi

Statusactive

fr_inpi

Incorporated2004-04-06

fr_inpi

Registered addressLE BOURG, 43370 LE BRIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BAYdissolved ALAIN COLactive ANAIS DELRIEUdissolved ANNE-SOPHIE CHARREYREactive ANTHONY NICOLAS FAVIERdissolved ASSOCIATION DES JEUNES DU BRIGNONactive ASSOCIATION DES PARENTS D'ELEVES DE LE BRIGNONactive ASS SPORTIVE DE BRIGNONactive AUGUSTE CRESPEdissolved BERNARD LOUIS ANDRE CHABANONdissolved CABINET NATHALIE MAHEactive CATHERINE FAVIERdissolved CHRISTOPHE PECHAYREdissolved COMITE DES FETES DU BRIGNONactive CTRE COM ACTION SOCIALE DU BRIGNONactive DELSARTEactive DES ANCIENS SAPEURS POMPIERS DU BRIGNONactive EUGENE JACQUETdissolved GAELLE ISSARTELactive GAEL LOUIS CLAUDE CHARVETdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-18

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-01-18Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde

2013-12-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-07-28Dépôt de l'état de collocation

2015-12-11Jugement de clôture pour insuffisance d'actif