DOSSIERS / FOUAD CHERGUI
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Sole trader dossier

FOUAD CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-09
KYBE ID: FR-877952366 · 877952366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUAD CHERGUI
fr_inpi
877952366
fr_inpi
dissolved
fr_inpi
2019-10-09
fr_inpi
2022-12-06
fr_inpi
43 QUAI JOSEPH GILLET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEL CHOLATactiveANAIS PASCALE DURDILLYdissolvedCATHERINE HARDYdissolvedCHARLES-EDOUARD RENGADEdissolvedCOPROPRIETEactiveDAVID PHOULEUANHONGactiveDAVID WONGECZOWSKIdissolvedEEON CONSEILdissolvedFABRICE CESAR MICHEL ERGINOdissolvedJEANNE INESTAdissolvedJEANNE VINOLESactiveJEROME PASCAL CLAUDE TELLIERactiveKAWAdissolvedLORENE NATHALIE LOUIS DELGRANGEdissolvedNADIA GARROUDIdissolved[ND]activeSIMON MOUREMBLESdissolvedVALENTINE HELENE JULIETTE BAVEUXactiveVALENTIN FAUCONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off