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Sole trader dossier

nassim cherif

FRANCE · SOLE TRADER · INCORPORATED 2024-05-25
KYBE ID: FR-929182749 · 929182749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namenassim cherif

fr_inpi

Registration929182749

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Statusdissolved

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Incorporated2024-05-25

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Dissolved2024-05-23

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Registered address8 RUE Roli, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdessamad Fazzatactive ABOUBAKAR BAMBAdissolved ANAIS DEL TORREdissolved BOUBACAR NIAKATEactive CAMILLE SABINE MARIE UMBACH-BASCONEdissolved CHARLES NICOLAS CHRISTOPHE MARIE UMBACH-BASCONEactive CLARA MATTISdissolved CLAUDE GENEVIEVE MARIE MORANEactive DAMIEN ADRIEN HENRY MARCHESINIactive EDWIGE INAIdissolved ENTREMISEactive ERIC PUGLIESEactive FRANCOISE PFISTERactive FREDERIC ARMAND MAXIME MAURYdissolved [ND]dissolved [ND]active [ND]dissolved SCI JOSSYdissolved VICTOIRE GATARDdissolved

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

2024-05-23Dissolved / struck off