DOSSIERS / MOHAMED ZAKARIYA CHERIFI
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Sole trader dossier

Mohamed Zakariya Cherifi

FRANCE · SOLE TRADER · INCORPORATED 2023-12-15
KYBE ID: FR-982423790 · 982423790 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
Mohamed Zakariya Cherifi
fr_inpi
982423790
fr_inpi
active
fr_inpi
2023-12-15
fr_inpi
48 RUE de la Grande Ile, 77100 Meaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-15

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif