DOSSIERS / AHMED CHERIFI
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Sole trader dossier

AHMED CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-310959929 · 310959929 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED CHERIFI
fr_inpi
310959929
fr_inpi
dissolved
fr_inpi
1992-04-02
fr_inpi
18 RUE AUGER, 75020 PARIS
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

Politically exposed person (PEP)

AHMED CHERIFI (principal) matches PEP Ahmed Cherifi — Member of the People's National Assembly of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100