DOSSIERS / AHMED CHERIEF
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Sole trader dossier

AHMED CHERIEF

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-852365683 · 852365683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED CHERIEF
fr_inpi
852365683
fr_inpi
dissolved
fr_inpi
2019-07-15
fr_inpi
2021-03-02
fr_inpi
55 AV ANATOLE FRANCE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Bérangère PETITJEANactiveCECILE MARIE PIERRE HADETactiveCHLOE ANOUCH HERREROSactiveCLAUDE LAPORTEdissolvedDAWID KOZIORdissolvedDEMOLITION DEBARRAS LE FURdissolvedEDP SASdissolvedGROUP BATIMENTdissolvedJADE PRIGENTdissolvedJEAN-LOUIS BERGERactiveJEAN-PAUL REYdissolvedLIONEL ALADENISEdissolvedLOCATION MEUBLEE PANTINdissolvedLogan CREPETactiveMARASAIGONactiveMARCEL HADJIANdissolvedMARC ELICEactiveMARIE CATHERINE SOHETdissolvedMATCOdissolvedMICHEL LUCASdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off