DOSSIERS / ABOUBACAR CHERIF
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Sole trader dossier

ABOUBACAR CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2009-07-07
KYBE ID: FR-513158535 · 513158535 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBACAR CHERIF
fr_inpi
513158535
fr_inpi
dissolved
fr_inpi
2009-07-07
fr_inpi
2018-12-31
fr_inpi
83 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABOUBACAR CHERIFfr_inpi · 884454042 · dissolvedABOUBACAR CHERIFfr_inpi · 892373119 · dissolvedABOUBACAR CHERIFfr_inpi · 912375888 · dissolvedABOUBACAR CHERIFfr_inpi · 922845821 · dissolvedABOUBACAR CHERIFfr_inpi · 989362199 · activeAboubacar CHERIFfr_inpi · 992427609 · active

Companies at this address

71 total

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

AGNES CYRILLE MADELEINE MALTERREactiveAIM4dissolvedAIPF ASSOCIATION INTERCULTURELLE DES PAKISTANAIS EN FRANCEactiveALEXANDRE GOUZOUactiveALEXIA MARIE FERNANCE ROMANETactiveANNE-JULIE SOLANGE YVETTE MARTINdissolvedART RESCUEdissolvedASSOCIATION DE DROIT SUR LA RESPONSABILITE TRANSNATIONALE DE NANTERREactiveASSOCIATION FOI PRATIQUEactiveASSOCIATION LE LOCAL 83activeBAYA DEMONGEOTactiveCAPRI SARLactiveCATHERINE LE BRETdissolvedCélestine Liberté Chloé OUSSETactiveCENTRE FRANC ARTS GRAPHIQUESactiveCHAABI-NOUR EDDINE ABIDactiveCOLLECTIF EKRAXactiveCOPR 83 RUE DU FAUBOURG SAINT DENIS 75010 PARISactiveCYRIL ANDRE CHARLES COSARactiveDANIELE FONAactive

+51 more

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off