DOSSIERS / MOHAMED CHERKAOUI
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Sole trader dossier

MOHAMED CHERKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2005-03-17
KYBE ID: FR-481546125 · 481546125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED CHERKAOUI
fr_inpi
481546125
fr_inpi
active
fr_inpi
2005-03-17
fr_inpi
21 RUE EUGENE CARRIERE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED LEHBILdissolvedAHMED YAZIDactiveBELKACEM MOKREZEdissolvedBRAHIM DOUCHactiveCM CHAUFFEURdissolvedGulzar HussainactiveHANDICAP PHILAactiveHOMOGEN PARISdissolvedINTERNATIONAL POLICE ASSOCIATION SECTION FRANCAISE DELEGATION DEPARTEMENTALE DE PARIS IPA PARISactiveJEAN PHILIPPE LHOTELLIERdissolvedJULEKHA BEGUM CHOWDHURYdissolvedLA PETITE ENFANCE ET PARISactiveLE COLLECTIF DES ENFANTS DE KANAHAANactiveLUXURY CARSdissolvedMIMOUNE CHERKAOUIdissolvedMOHAMED ROMANIdissolvedMourad Cherkaouiactive[ND]dissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100