DOSSIERS / AHMET CHERIAA
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Sole trader dossier

AHMET CHERIAA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-05
KYBE ID: FR-822983730 · 822983730 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMET CHERIAA
fr_inpi
822983730
fr_inpi
dissolved
fr_inpi
2016-10-05
fr_inpi
2016-10-05
fr_inpi
33 RUE PIERRE BARATIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Assemela Muriel OyeactiveASSO PUMBUactiveCATHERINE BOO EKANGAdissolvedDaniel FERNANDO KOSSOactiveDJIM SERVICESdissolvedECOLE MATERNELLE POUR TOUS LES ENFANTSactiveEDMOND NAWROTdissolvedEl-Shayma CHERMATdissolvedFAIQUATH ZOUNONdissolvedFatih DoganaydissolvedFATOS IDRIZIdissolvedHORACIO VELOSOdissolvedIBRAHIM TOUREdissolvedLUGDUNUM BREAKING STRATEGIEactiveMORJANA AIT OUFKIRdissolved[ND]active[ND]dissolvedRIAZ BAHADERIactiveSANDRA IGIEBORdissolvedSARL P S D MACONNERIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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