DOSSIERS / ABDELAZIZ CHERGUI
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Sole trader dossier

ABDELAZIZ CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-513798363 · 513798363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ CHERGUI
fr_inpi
513798363
fr_inpi
dissolved
fr_inpi
2009-08-01
fr_inpi
2011-06-23
fr_inpi
9 RUE ARISTIDE BRIAND, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BUHLER GERMAINE GIRARDdissolvedCHANTAL MOSSUactiveCINDY CHUITactiveCLAIRE NOEMIE PARIOTdissolvedCORA HUONdissolvedCREANIdissolvedCUISINES AMBIANCE ET PRESTIGE SARLdissolvedDREAM HOUSEdissolvedGENEVIEVE GLINEURactiveINDIVISION GERMAIN POTDEVINactiveJEAN-CLAUDE MAURICE JAFFROTdissolvedJOSETTE PELLETdissolvedL'ATELIERdissolvedL'ETOILE DU 23activeMEHDI MESSELMANIdissolvedMOHAMMED YACINE MIMOUNIdissolved[ND]activePIZZA LETOILLEdissolvedSARL CENTRE IMPORT AUTOdissolvedSARL LE FLASHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off