DOSSIERS / ALI CHEURFA
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Sole trader dossier

ALI CHEURFA

FRANCE · SOLE TRADER · INCORPORATED 1980-08-13
KYBE ID: FR-319702494 · 319702494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI CHEURFA
fr_inpi
319702494
fr_inpi
active
fr_inpi
1980-08-13
fr_inpi
2 PL D’ALEMBERT, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELLATIF GHARMAOUIactiveALAIN HENRI ANDRE DUCHENEdissolvedALEXANDRA PIEDRAHITA PIETROactiveALI LEBOUAZDAdissolvedAMINE BENAHMEDdissolvedANANI AGBEZOUHLONactiveBELAID DJEMMALactiveBERDALdissolvedDESTOCK MARKET 95dissolvedDevie VIZEARANGAMEactiveDRS DJIAN GUY ET DEHAENE BENOITdissolvedEURO BANGLA TOUR & GUIDEdissolvedFARID HOWLADERactiveFOUAD BOUSSIFdissolvedGNILANE MBAYEactiveGUILLAUME LUCASdissolvedImene El dibactiveJEAN-CLAUDE EDMOND LEMOINEactiveJOHNSON VISIONdissolvedKANBAN CONSTRUCTIONdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100