DOSSIERS / CHERIF AIT MOUSSA
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Sole trader dossier

CHERIF AIT MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521472001 · 521472001 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHERIF AIT MOUSSA
fr_inpi
521472001
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2011-02-04
fr_inpi
65 B RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIA BAILIdissolvedARIE JULIEN HAMOUdissolvedBILEL MESKINEdissolvedCOLETTE MATHEOdissolvedDTN CONSEIL ET RELATIONdissolvedEdith Thérese Pierrette Marie PetitjeanactiveE.L CONSEILdissolvedEXPERT FORMATIONdissolvedFLOWS AND DATAdissolvedJEAN LOUIS ALAIN RAYMOND XAVIER DELL'OROdissolvedKARINE COHENactiveLAKEVIEWdissolvedLAYNAdissolvedMAIL CONCEPTdissolvedMARINE BOUKOBZAdissolvedMARKET ECOMdissolvedMAYA COHENactiveMBKdissolvedMOUNTAINVIEWactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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