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Sole trader dossier

ZOUBIR CHEURFI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-889392627 · 889392627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameZOUBIR CHEURFI

fr_inpi

Registration889392627

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Statusdissolved

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Incorporated2020-09-25

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Dissolved2022-02-12

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Registered address13 BD CHASTENET DE GERY, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aisse Baradjidissolved Baila Bahactive BOUBACAR BAHdissolved DIMENSION 5 SECURITEdissolved JARDIN DES MINERAUXactive KIMBERLY AUGUSTEdissolved KIPRE COUTUREdissolved Lansana Soumahactive MAMADOU BAHdissolved MARIE-NEIGE QUEENZET HOAREAUdissolved MOREIRA VITORactive [ND]active [ND]active [ND]active [ND]active OMAR HARBOULAdissolved Rachid MSALLEMactive SECUTECH SYSTEMSactive TED KIPREdissolved VITOR MANUEL MOREIRA VIEIRAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-12Dissolved / struck off