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Sole trader dossier

IBRAHIM CHERIF

FRANCE · SOLE TRADER · INCORPORATED 1991-05-15
KYBE ID: FR-382850923 · 382850923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBRAHIM CHERIF

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Registration382850923

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Statusdissolved

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Incorporated1991-05-15

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Registered address23 RUE DU LAOS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A2 YACHTactive AGNES ALICE PONSARDdissolved ALBA MUSIQUEdissolved AMH CORPactive BENOIT GUILLAUME VIALLEdissolved CLOSMADEUCdissolved COLLECTIF GRIP F&Hactive DENIS GERRERdissolved DORA FROIMdissolved DR FRANCK MAYERdissolved EDGARD VINCENSINIactive ESSENTIELdissolved FRANCK MAYERactive FREDERIC MAYER MAERactive GAELLE KATELL CECILE MARIE BERTHOUdissolved GROUPE FBDMactive HELENA TORDJEMANNdissolved INDIVISION XAURactive ISABELLE MAYERdissolved JACQUELINE LAFARGEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100