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Sole trader dossier

CHERIF SMAINE BAALI

FRANCE · SOLE TRADER · INCORPORATED 1981-05-07
KYBE ID: FR-322210444 · 322210444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHERIF SMAINE BAALI

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Registration322210444

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Statusdissolved

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Incorporated1981-05-07

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Registered address189 RUE LEGENDRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdelnor Taferactive Catherine LE SAOUTactive ELIE CHRISTIEdissolved JEAN-MICHEL VITIELLOactive MALGO AND COactive MANUEL MANONdissolved MARIE CARMELINA MARIE CARMELINA IMANACHEdissolved MAX CAZ ASSOactive Maxime Marie Charles Thierry Cazemajouractive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NMTRdissolved OUJDA - CONSEILSdissolved OUSMANE DIOMEdissolved PAULINE MARIE SUZANNE STEPHAN PAGESdissolved SARL SRIGANAMS STOCKactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100