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Sole trader dossier

ALI NAIT CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2003-03-30
KYBE ID: FR-447726431 · 447726431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI NAIT CHERIF

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Registration447726431

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Statusdissolved

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Incorporated2003-03-30

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Registered address63 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBEMAactive ANDRE SERGE JEAN GUILLOUdissolved ARLINDA DELGADO BARBOSAdissolved AUDIT-DIAGactive CEDRIC FRANCK SINAMA-PONGOLLEdissolved DOMINIQUE GENETactive ELMAGHAWRI GENDIAdissolved EODISdissolved ETHICAL WOMENdissolved EVE LORACHactive FAYCAL DAKYdissolved JACQUES MAURICE EDGARD GELATdissolved JEAN LIMdissolved LAQUE & BIOdissolved LAQUE & RENOVdissolved LE COLIS BONHEURdissolved LUCIENNE BREHMdissolved NATHALIE DANIELdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100