DOSSIERS / MUSTAPHA CHEREF
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Sole trader dossier

MUSTAPHA CHEREF

FRANCE · SOLE TRADER · INCORPORATED 2012-01-25
KYBE ID: FR-539446922 · 539446922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA CHEREF
fr_inpi
539446922
fr_inpi
dissolved
fr_inpi
2012-01-25
fr_inpi
2014-05-21
fr_inpi
13 RUE CHALIGNY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADELE LEVYactiveCARLO MIRABELLAdissolvedCLAUDIU ENEEA CUTEANUdissolvedDANIEL SOLEIL PRUD'HOMMEdissolvedDIDIER EDOUARD KLOSZEWSKIdissolvedELISABETH DANIELE CHABANNEdissolvedEXPLORIZONSactiveFLORENCE GRACE MARIE JOUactiveGaspard Alexandre FLIEDERactiveIND. TAVERNIER REP PAR SARL G.S.M.G.activeJEAN FUSTIERdissolvedJOSETTE MADELEINE OSAERdissolvedMAURICE BERGEdissolvedMOHAMED KAIS MRABETactive[ND]activeNOTTER/ BASTARD DE CRISNAYactivePATRICK VUAFLARTdissolvedPVM MEDIATIONactiveSAVOIRS SOLIDAIRES EN SANTEactiveSYND.COPR. 111 RUE DE CHARENTON PARIS 12active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off