DOSSIERS / AHMED CHERIFI
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Sole trader dossier

AHMED CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-538080227 · 538080227 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED CHERIFI
fr_inpi
538080227
fr_inpi
dissolved
fr_inpi
2011-12-15
fr_inpi
2012-06-11
fr_inpi
37 RUE GEORGES CLEMENCEAU, 42100 SAINT-ETIENNE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

AHMED CHERIFI (principal) matches PEP Ahmed Cherifi — Member of the People's National Assembly of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off