DOSSIERS / KHELIFA CHERIET
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Sole trader dossier

KHELIFA CHERIET

FRANCE · SOLE TRADER · INCORPORATED 2010-10-19
KYBE ID: FR-527676993 · 527676993 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHELIFA CHERIET
fr_inpi
527676993
fr_inpi
dissolved
fr_inpi
2010-10-19
fr_inpi
2011-03-09
fr_inpi
21 AV CHARRAS, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDALLAH BEN AMMARdissolvedAHMED ZAITOUNIdissolvedAHMET OZTURKdissolvedBABINO.TELactiveBOUCHRA EL MJABBERdissolvedCAPADOCCE CHEZ KELLECIdissolvedCATHERINE HUGUETTE JANINE GUILLAUMEactiveDJ PIZZAdissolvedEUROPE TIRAGE GRAPHISMESdissolvedFABRICE POISEAUactiveFATIHA BEN BAHORdissolvedGHRIB MANSOUR ET ADOUANI MUSTAPHAdissolvedHAMMARA BERROUKECHEdissolvedHENRIETTE MUSSAdissolvedKHALID ARROUMdissolvedLE BOSPHOREdissolvedLILIA SOUISSIdissolvedMOURAD AMMARdissolvedOZLEM TOPACdissolvedPALLUT BUFFET ACAPULCOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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