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Sole trader dossier

CHERIF CHAIB

FRANCE · SOLE TRADER · INCORPORATED 2012-07-10
KYBE ID: FR-752577098 · 752577098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHERIF CHAIB

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Registration752577098

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Statusdissolved

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Incorporated2012-07-10

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Dissolved2013-10-28

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Registered address15 RUE CHARLES GRAINDORGE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdoulaye SIDIBEactive AMEL CHAIBactive BECHAM SOCIETYactive E & E INGENIERIE GENIE CLIMATIQUEdissolved ELSA SAUNIERactive FIGEKOdissolved GABRIEL MORGAN DURANDdissolved LENOTRE & MOTTEactive LES JARDINS LENOTREdissolved MALENFANTdissolved MOKRANE ASSAMactive NAJWAdissolved [ND]active [ND]dissolved [ND]active [ND]active OGEC LYCEE PROFESSIONNEL REGINA PACISdissolved SOMALdissolved THOMAS GARELdissolved XY ELECTROSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-28Dissolved / struck off