DOSSIERS / HOCINE CHERIFI
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Sole trader dossier

HOCINE CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-23
KYBE ID: FR-339201139 · 339201139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOCINE CHERIFI
fr_inpi
339201139
fr_inpi
active
fr_inpi
1986-05-23
fr_inpi
113 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADROSdissolvedALAIN RENE GAGLIARDIdissolvedALICE SARAH MAGGUY MEYERdissolvedANTOINE TIBAULT MARIE LEVEQUEactiveARAGON CHRISTIAN SANCHAdissolvedAXEL SABAUDactiveCABINET PARISIEN D'ADMINISTRATION DE BIENSdissolvedCHRISTINE BLANCHE ZANFENactiveCIFdissolvedDANILO OSORIOdissolvedDORIANE BERNARDdissolvedECOLE CLASSIC PIANOactiveGERARD JUNGERactiveIPPONdissolvedJEAN PIERRE LEMANISSIERdissolvedJONATHAN & COactiveLA PRESQU'ILEdissolvedL ATLASdissolvedLEGALIS INTERNATIONALdissolvedMAURICE TIBIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100