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Sole trader dossier

CHERIF TAGOURTI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-03
KYBE ID: FR-950423905 · 950423905 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHERIF TAGOURTI

fr_inpi

Registration950423905

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-10-03

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Dissolved1991-11-29

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Registered addressCITE BERTHE, 83500 LA SEYNE SUR MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDELHAFID LAMOURIactive ALBERT QUELLIENdissolved AMICALE LOCATAIRES HLM BERTHEactive ASSOC SPHINX POUR TOXICOMANESactive ASS REGIE EN SEYNEactive ASS XANTINEAactive AUGUSTA BRIGLIADORIdissolved BELLOUFA BENDJEDIdissolved BEN FRAJdissolved CG AUDEBERTdissolved CHARLES CORTESdissolved CHOUKRI BEN YOUSSEF MOUMENdissolved CHRISTIAN CHARONdissolved CHRISTIAN GARDRATdissolved CLAUDE GHIBARDIdissolved DILIBERTO MICHELE FERNANDEZdissolved ESTRADA J ET BERTIN J Cactive FAICAL ZAITERdissolved FERNAND JOSEPH ANDRE VIALdissolved FRANCK BONNEFOIdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-11-29Dissolved / struck off