DOSSIERS / RABAH CHERIFI
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Sole trader dossier

RABAH CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-02
KYBE ID: FR-491165379 · 491165379 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
RABAH CHERIFI
fr_inpi
491165379
fr_inpi
active
fr_inpi
2021-03-02
fr_inpi
28 RUE DE MARGNOLLES, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-15

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances