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Sole trader dossier

CHERIF DJEMA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-910594365 · 910594365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHERIF DJEMA

fr_inpi

Registration910594365

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Statusdissolved

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Incorporated2022-03-10

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Dissolved2024-12-31

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Registered addressRUE MARCEL CERDAN, 33310 LORMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSO ACTIONS SOLIDARITEactive BELAL KHALILdissolved CAP INSERTIONactive DESAIN & MINGUEZdissolved EX PRESSIONSactive FEDERATION DES COMITES DE QUARTIERdissolved FOUZY TOUHAMIdissolved FRANCOIS ARCEAUdissolved HENRI CORTESdissolved HOURIA DEIFdissolved JOCELYNE LEPAGEdissolved [ND]active [ND]active PATRICE GUY COMPAINdissolved SHOW TIMEactive SOLIDARITES FRANCE-TIERS-MONDEactive STEPHANE GWENAEL VANNIERdissolved VERONIQUE PRISCA LABEAUdissolved YASMINA BOULTAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off