DOSSIERS / SAMIR CHERAITIA
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Sole trader dossier

SAMIR CHERAITIA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888785342 · 888785342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAMIR CHERAITIA
fr_inpi
888785342
fr_inpi
dissolved
fr_inpi
2020-09-15
fr_inpi
2023-12-31
fr_inpi
7 RUE PASTEUR, CHEZ CCAS, 73200 ALBERTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALISSON SONIA BENONIdissolvedANNETTE INDERCHITdissolvedCANDIDE MADELEINE PERRIERdissolvedCEZAIR DANIEL DEBARDactiveCHARLES FRAISSEdissolvedCHARLY JEAN PEILLEXactiveDIDIER JEAN-CLAUDE BOULETdissolvedJORDAN DEBARRREdissolvedKELLY JOSIANE GERMAINE CHANETdissolvedLEWIS PERIOCHEdissolvedLYNSON ADRIENNE FOISSOTTEdissolvedMATT FRANCOIS GASTON MICHAUD DEBARDactiveMaxence Jean-Michel DEBARREactiveNATHALIE MARGUERITE BENONIdissolved[ND]dissolvedPAQUERETTE CHARDELINdissolvedPASCAL JEAN ROBERT BOUVIERdissolvedTONY LOUIS PEILLEXdissolvedWILLIAM DEBARDdissolved

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