DOSSIERS / ALI CHERGUI
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Sole trader dossier

ALI CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-834980856 · 834980856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI CHERGUI
fr_inpi
834980856
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2024-12-31
fr_inpi
10 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADIPU SARLdissolvedALAIN ELIE FITOUSSIdissolvedALAIN KHAMMOUSSE RIAHIdissolvedALINE DEPREAUXactiveASSOCIATION ANTINOUSactiveASSOCIATION LE CHEMINactiveBASILE GRAPINdissolvedCAMILLE MARCHANDdissolvedCATHERINE MONNETdissolvedCGADdissolvedCHIARA LORENZETTIactiveCHRISTIAN PHUEZdissolvedCOMPAGNIE DE LA ROBE ROUGEactiveDEDALEactiveD NUPTIAL INTERNATIONALdissolvedFATIMA ELAIHARdissolvedFRANCOIS PIERRE DIDIER LEFEBVREdissolvedHENRIETTE ROCH-BRAULTdissolvedHENRI JEAN CHARLES ANDRE ROBERTactiveHILDA AMORIM PACHECOactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off