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Sole trader dossier

AFIF CHEIKE BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2004-09-09
KYBE ID: FR-478573058 · 478573058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFIF CHEIKE BRAHIM

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Registration478573058

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Statusactive

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Incorporated2004-09-09

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Registered address6 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMBULANCES GRANDLYONactive ARINA RYAZANOVAdissolved Arthur Deflauxactive CHEMISAGE LYONNAISactive FACILIA ASSURANCESdissolved GABRIEL GRAYdissolved JULIEN DUBOSTdissolved KITTIdissolved LE VERGER DE LEONactive LUCAS GUEROISdissolved MARIUS BONTETdissolved [ND]active [ND]active [ND]dissolved [ND]active SAMIRA HADDADdissolved SARL DANIEL ET VALERIEdissolved SCI FACILIAdissolved SUZETTE PEN GABRIELLEdissolved TRACEOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100