DOSSIERS / CHERKI SARL
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Company dossier

CHERKI SARL

FRANCE · COMPANY · INCORPORATED 1990-02-01
KYBE ID: FR-353696578 · 353696578 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERKI SARL
fr_insee
353696578
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-01
fr_insee
53 RUE BOISSIERE, 75116 PARIS 16
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

ABC ADVISORY BOARD CONSULTdissolvedA B C TELECOMactiveACTA FRANCEdissolvedACTION CONSEILdissolvedACTION SECURITE PROTECTIONdissolvedACUTRONIC CONTROL SARLdissolvedAGENCE ARTCOMdissolvedAGENCE SURVEILLANCE BIENSdissolvedALEPH FRANCEdissolvedALFAdissolvedALFADIRdissolvedALPHA VERNISdissolvedAMXactiveARGENTINAactiveASIAN ARTS ET KRAFTSdissolvedASLORGdissolvedAVENIR VOCAL & MULTIMEDIAactiveAVITISdissolvedAXISactiveBAC 2 BUSINESS ACTION COMMERCIALE 2dissolved

+237 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100