DOSSIERS / DJAMAL CHERKAOUI
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Sole trader dossier

DJAMAL CHERKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-13
KYBE ID: FR-812025526 · 812025526 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DJAMAL CHERKAOUI
fr_inpi
812025526
fr_inpi
dissolved
fr_inpi
2015-06-13
fr_inpi
2015-12-07
fr_inpi
3 RUE BERTHE MORISOT, 93370 MONTFERMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANIERCE MISAIREactiveBAMBA COULIBALYactiveBOUBAKER ABBASSIactiveBoye CisseactiveCLUB D'AMITIE SOLIDARITE ET FRATERNITE CASFactiveDALLA TOUREactiveDODO NIAKATEactiveFAMILLE DU PARTAGE (SOYONS MOINS SOLITAIRE MAIS PLUS SOLIDAIRE)activeHATOUMAKA COULIBALYdissolvedIP COMPANYactiveJIBRAN TARIQdissolvedKB TRANSPORTdissolvedLADIES SQUADactiveLA LOGISTIQUE & SERVICESdissolvedLéa Marie PrazeresactiveLIGUE XXactiveMAHAMADOU COULIBALYactiveMAROUAN GADARdissolvedMOHAMED EL HOCINE BENSAIDdissolvedNADIR CAMdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off