DOSSIERS / AMINA CHERIF
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Sole trader dossier

AMINA CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-817715121 · 817715121 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMINA CHERIF
fr_inpi
817715121
fr_inpi
dissolved
fr_inpi
2016-01-11
fr_inpi
2016-01-28
fr_inpi
11 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAM HEGAZYdissolvedAmie KeitaactiveANCRE NOIREactiveASS CULTURELLE SOURDS JUIFS DE FRANCEactiveASSOC AMITIE FRANCE TIERS MONDEactiveASSOCIATION BIEN-ETRE POUR LA FAMILLEactiveASSOCIATION JOONTAADOactiveCHARLES PERRENdissolvedCŒUR D'AIDEactiveDAVID GEORGES TEBOULdissolvedFATOUMA HADDOUCHEactiveF LAHAMEURactiveHORST SEVERINdissolvedJASMINE GASMIactiveJOLIVEL HOMESactiveKONA BARADJIactiveLUCIEN MAHRERdissolvedLUCIENNE ROTAactiveMOHAMED SLIMANIdissolvedMYRIAM ESTELLE COHENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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