DOSSIERS / FERROUDJA YAHIA-CHERIF
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Sole trader dossier

FERROUDJA YAHIA-CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2019-10-29
KYBE ID: FR-878577139 · 878577139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERROUDJA YAHIA-CHERIF
fr_inpi
878577139
fr_inpi
dissolved
fr_inpi
2019-10-29
fr_inpi
2024-08-31
fr_inpi
141 AV JEAN JAURES, 75019 PARIS 19E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKARIM MOUDJEBdissolvedADEL NAIT MEDDOURdissolvedADEM MOKRANEactiveAMEL GHANEMdissolvedASMA BOUMEDINEdissolvedAyoub RabhidissolvedAZIZ AMARAdissolvedAZOUAOU SAMARactiveBOUSSAAD AZEGGAGHactiveBRUNO MANUEL GONCALVES DA SILVA CARVALHOdissolvedCOGEAFactiveDEHBIA TENSAOUTactiveDJAMEL MESSAOUDIactiveDJIHAD GHANEMactiveDS SERVICESdissolvedELDJOUHER BEN SI KHALEDactiveFAHED SIFIactiveFATMA HAMOUCHEactiveGUILLAUME ERIC MARIE PATRICE VIDELIERactiveHAKIM HAROUNIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off