DOSSIERS / HAFIDA CHERIFI
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Sole trader dossier

HAFIDA CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514223312 · 514223312 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAFIDA CHERIFI
fr_inpi
514223312
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2009-08-31
fr_inpi
42 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off