DOSSIERS / HAMID CHERRABI
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Sole trader dossier

HAMID CHERRABI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-24
KYBE ID: FR-809807696 · 809807696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMID CHERRABI
fr_inpi
809807696
fr_inpi
dissolved
fr_inpi
2015-02-24
fr_inpi
2016-08-31
fr_inpi
182 RUE ETIENNE LENOIR, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB SERVICEdissolvedA.C-I.FdissolvedAEROGRAMEdissolvedALAIN CHARLES ALBERT THIRIATdissolvedA.M.G. CONSTRUCTIONSdissolvedANADAFAactiveASSISTANCES TRANSPORTS FUNERAIRESdissolvedASSOCIATION DEPANNAGE SERVICE A DOMICILEactiveAUDIT NEMAUSUS GESTIONdissolvedAXIANCE ENERGETIQUEactiveCHRISTOPHE PREVOTdissolvedD.BADdissolvedDHD30activeEASYLOCdissolvedECO TRAVAUXdissolvedFG CENTRALE IMMOBILIEREdissolvedFGNIMES-INVESTdissolvedFILIPOV-TFdissolvedGSI SURVEILLANCE PRIVEdissolvedHD ALARMEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off