DOSSIERS / MOHAMED CHERAITIA
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Sole trader dossier

MOHAMED CHERAITIA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-838891539 · 838891539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED CHERAITIA
fr_inpi
838891539
fr_inpi
dissolved
fr_inpi
2018-05-02
fr_inpi
2020-08-11
fr_inpi
32 RUE DU LUIZET, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A E F M MACONNERIEdissolvedASSOCIATION ABOKdissolvedATLANTIS ET ASSOCIESdissolvedBADRA BACHIRIdissolvedBF MACONNERIE GENERALdissolvedCOMPTABILITE SERVICEdissolvedDS BARDAGEdissolvedECOM-LOGISTIQUEdissolvedEDMOND ROBERT GEORGES DROUHARDdissolvedEURL INELISdissolvedHENRI DIT GUILLAUMINdissolvedHonorine RAJOTactivehulya aydinactiveIMMOBILIER DUMASdissolvedKEYSTONEdissolvedMOHAMED MOUSSA DJAMAdissolved[ND]activeORANGE SAdissolvedORLYSSE BTPdissolvedPAUL FRAISSEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off