DOSSIERS / CHERIF BELKOUCHE
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Sole trader dossier

CHERIF BELKOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-19
KYBE ID: FR-899578306 · 899578306 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHERIF BELKOUCHE
fr_inpi
899578306
fr_inpi
dissolved
fr_inpi
2021-05-19
fr_inpi
2023-12-31
fr_inpi
280 BD MICHELET, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADLANE BAGUERRAdissolvedAHMED GHEROUBIdissolvedAKRAM MOUSTAGEdissolvedAMAYES GAITANdissolvedAMIROUCHE AMARZYdissolvedAMIROUCHE BOUKHARIdissolvedANDRE GUIGUEdissolvedANIS MESMARdissolvedAREZKI DAFIGUEDJdissolvedBADLANDSactiveBERNARD LECACHEURdissolvedBERNARD MEAUDRE D'ASSITdissolvedBOUTHIBAdissolvedBRIGITTE MAYA KAKOUdissolvedCABEXCOdissolvedCOOPE TRAV PUBL ROUT DU MIDIdissolvedDAMIEN BAGHDADIdissolvedD ASSIT MARGUERITE MEAUDREdissolvedD ASSIT MARGUERITE MEAUDREdissolvedDENIS RODESCHdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2021-05-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off