DOSSIERS / DONIA CHEREF
← SearchExport PDF
Sole trader dossier

DONIA CHEREF

FRANCE · SOLE TRADER · INCORPORATED 2019-03-28
KYBE ID: FR-849588603 · 849588603 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONIA CHEREF
fr_inpi
849588603
fr_inpi
dissolved
fr_inpi
2019-03-28
fr_inpi
2019-04-08
fr_inpi
91 RUE ANATOLE FRANCE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off