KYBE — See who's really behind any company

Sole trader dossier

CHERIF GHERIBI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-09
KYBE ID: FR-422324517 · 422324517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHERIF GHERIBI

fr_inpi

Registration422324517

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-04-09

fr_inpi

Registered address7 RUE DE SAINT-EXUPERY, 78500 SARTROUVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE PLOMBERIE CHAUFFAGEdissolved ATALAN TECHNOLOGIE CONSULTINGdissolved ESMA GENCERdissolved HENRI BARBUSSEdissolved HRFactive IBRAHIMA BARROactive JEAN-LOUIS LASSALLEdissolved JEAN PHILIPPE RIBESactive JESSICA POLLETdissolved JOSE DOMINGOS OLIVEIRA TEIXEIRAactive J&S CONTRASTEactive KHABLECH PLOMBERIE CHAUFFAGEdissolved LUXE AUTO CERGYdissolved MOHAMED AOUAZdissolved NOHRA BOUMAZAdissolved ROGER BARINIAdissolved ROKIA AIMEE TOUREdissolved S.L.F.I.Edissolved SORIA ATMANIdissolved SYLVAIN NEGRINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100