DOSSIERS / CHERIFA OUARET
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Sole trader dossier

CHERIFA OUARET

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901474114 · 901474114 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHERIFA OUARET
fr_inpi
901474114
fr_inpi
dissolved
fr_inpi
2021-07-15
fr_inpi
2023-12-31
fr_inpi
34 RUE STEPHANE COIGNET, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELHAK TAHARdissolvedABDELJALIL THAMEURactiveAMANDINE DANIELLE CARINNE FATONdissolvedBATI DECORdissolvedBrice Georges EFOUBA AYISSIactiveCHRISTOPHE GUIGARDactiveCOPROPRIETE RUE COIGNETactiveDAVID BACHIRIANdissolvedDENIS PIERRE GERALD DUBANDdissolvedDILVA HELENA MONTEIROactiveDJILLALI RABEHIdissolvedEB EVENT'SdissolvedEURO VTCactiveEVELYNE ARMANDactiveFARES TARIK TRIBECHEdissolvedGUILLAUME LOUDOTdissolvedINEO SECURITE PRIVEEactiveJEAN-LOUIS MIRAdissolvedJessim Boubaker Zakaria AggouneactiveJOEL MAYAYA NZALactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off