DOSSIERS / ALBERT CHERQUI
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Sole trader dossier

ALBERT CHERQUI

FRANCE · SOLE TRADER
KYBE ID: FR-641041397 · 641041397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT CHERQUI
fr_inpi
641041397
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED KESSACIdissolvedALFRED DEMAYdissolvedANDRE CHRISTIAN GOBINdissolvedCHRISTIAN DAOUSTdissolvedCONSORTIUM TRAIT BATI GRAALdissolvedDENISE BESSODESdissolvedGEORGES CANNESdissolvedGERARD CASSANdissolvedG R A A LdissolvedGUY CIBIELdissolvedHOTEL MONTMARTREdissolvedJACQUELINE TAIEBdissolvedJACQUES FILLAUDEAUdissolvedJEAN AUGENDREdissolvedLUCIENNE GAUDINEAUdissolvedM CHAUVETdissolvedMOHAMED FAHEMdissolvedPIERRE ANDRE DUPONTdissolvedROGER MENARDdissolvedTRAIAN ADRIAN USCAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off