DOSSIERS / CHERIF LAICHAOUI
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Sole trader dossier

CHERIF LAICHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-513642314 · 513642314 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHERIF LAICHAOUI
fr_inpi
513642314
fr_inpi
dissolved
fr_inpi
2010-01-15
fr_inpi
2010-04-15
fr_inpi
5 QUAI MARCEL DASSAULT, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB W LIMITEDdissolvedAGLO DEVELOPPEMENTdissolvedANTAEUS TECHNOLOGIESdissolvedASSOCIATION DES TAXIS A SURESNESactiveBDA - SKEMA CAMPUS PARISactiveBDSE SKEMA PARISactiveBELLE RIVE PARISactiveCAP CANADELL SARLdissolvedCONFERENCE DES DIRECTEURS DES ECOLES FRANCAISES DE MANAGEMENTactiveCULTURES ET DEVENIRSactiveDAF-X-PERTactiveDM1 LOGISTICSactiveELYSIUMactiveELYSIUM ASSAINISSEMENTactiveEXPRIMEOdissolvedFACADE 6dissolvedFEDERATION FRANCAISE DES PORTS D'ACCUEILactiveFLEUVEdissolvedFLEUVE CONCEPTdissolvedFLEUVE TRANSACTIONSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off