DOSSIERS / DRISS CHERKAOUI
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Sole trader dossier

DRISS CHERKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-16
KYBE ID: FR-903276491 · 903276491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRISS CHERKAOUI
fr_inpi
903276491
fr_inpi
dissolved
fr_inpi
2021-09-16
fr_inpi
2022-12-30
fr_inpi
6 RUE EMILE DUBOIS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

120 DELATTRE TASSIGNY CRETEILdissolvedADELAIDE ADELAIDEactiveADRIEN DUPUYdissolvedAKO CASSANdissolvedALAIN DENIS MAURINactiveALI ABDUL KARIM SROURdissolvedANTOINE ERIC LAURENT BEILLEVAIREdissolvedArmand Hugo DrouetactiveARTEMISIONactiveASS CYNEGETIQUE DU PETIT VILLIERSactiveAZIZOUILA EZZATKHAMEactiveCHILLI MOTORSactiveCLAUDE KIMMOUNdissolvedCOMPAGNIE PARIS CANAILLEactiveDANA AL SIBAAIEactiveDRIFA SAMIA AIT SLIMANIactiveEFTAdissolvedEMMANUELLE JOUETactiveEXPERYSEactiveFatima-Zahrae Berradaactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off