DOSSIERS / CHERCHALI PIERRE OULD
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Sole trader dossier

CHERCHALI PIERRE OULD

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-309671949 · 309671949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERCHALI PIERRE OULD
fr_inpi
309671949
fr_inpi
active
fr_inpi
1972-12-25
fr_inpi
140 RUE DE VERDUN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDERRAHMANE SEGHIRdissolvedADELPHEactiveADOLPHE POLYCARPEdissolvedAFSANEH HOSSEIN MEMARactiveAHMED HAMOUCHdissolvedAMITIEdissolvedAnnabelle LAIKactiveASSOCIATION DES 1-2 SIECLESactiveASS PUTEOLIENNE AGE D'OR ENTRAIDE SOLIDAactiveBEAUTY FILactiveBRAHIM MAHROUGUIdissolvedCHAREF AMARdissolvedCREACAS'ARTdissolvedECLEC'TUREactiveFLORENCE MIESCHdissolvedFLORIAN HOUDRYdissolvedGABRIELLE HENRICdissolvedGILBERT CAHUSACdissolvedGREEN DISTRIKT SASdissolvedGROUPEMENT INGENIERIE ECONOMIE BATIMENTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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