DOSSIERS / ABOUBACAR CHERIF
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Sole trader dossier

ABOUBACAR CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892373119 · 892373119 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ABOUBACAR CHERIF
fr_inpi
892373119
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2021-12-03
fr_inpi
356 AV DE LA REPUBLIQUE, 92000 NANTERRE
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABOUBACAR CHERIFfr_inpi · 513158535 · dissolvedABOUBACAR CHERIFfr_inpi · 884454042 · dissolvedABOUBACAR CHERIFfr_inpi · 912375888 · dissolvedABOUBACAR CHERIFfr_inpi · 922845821 · dissolvedABOUBACAR CHERIFfr_inpi · 989362199 · activeAboubacar CHERIFfr_inpi · 992427609 · active

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off