DOSSIERS / MOHAMED CHERGUI
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Sole trader dossier

MOHAMED CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2004-12-08
KYBE ID: FR-480890516 · 480890516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHERGUI
fr_inpi
480890516
fr_inpi
dissolved
fr_inpi
2004-12-08
fr_inpi
2016-09-15
fr_inpi
658 RUE DES BOURGOINS, 45200 AMILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDUL RAHMAN SWARactiveAIHAB ALNUMIERactiveANASTASSJA CHARLESactiveASS FORMATION ENDOCRINOLOGIQUE METABOLIQUE ET NUTRITIONELLEactiveASSOCIATION AU COEUR DES ENFANTS HOSPITALISES DE L'AGGLOMERATION MONTARGOISEactiveASSOCIATION DE RECHERCHE EN MEDECINE D'URGENCEactiveASSOCIATION POUR LA PROMOTION DE L'ALLAITEMENT MATERNEL ET L'EPANOUISSEMENT DES ENFANTS HOSPITALISES DU MONTARGOISactiveASS PROMO ALLAITEMENT MATERNEL EPANOUISSEMENT ENFANTS HOSPITALISES MONTARGOISactiveBENOIT HARACHEactiveBOURGOINS INVESTISSEMENTSdissolvedCH AGGLOMERATION MONTARGOISEactiveCHLOE JANIK VERONIQUE BOUCHIERactiveFRANCOIS GUY ACHILLE CAMUSactiveGROUPE DE COOPERATION SANITAIRE POLE SANITAIRE DU MONTARGOISactiveIMEGAactiveJEAN-MICHEL ANDRE DUPREactiveMELODY LEBEAUactiveNADIA AOULAD EL MOKADEMactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off