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Sole trader dossier

DAVID CHERHI

FRANCE · SOLE TRADER · INCORPORATED 2006-06-19
KYBE ID: FR-490615234 · 490615234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID CHERHI

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Registration490615234

fr_inpi

Statusdissolved

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Incorporated2006-06-19

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Registered address2 RUE DE L'ALMA, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AH ADVISORYdissolved ANDRE GABORdissolved ARBIA KECHICHEdissolved COPR RES ALMA BEZONS 2 RUE DE L ALMAactive GROUPE MKMdissolved IRIB DUVERGER CONSEIL FORMATIOdissolved JIANQIANG CAOactive KAPPA INGENIERIEdissolved KARINE VERONIQUE PAGEAUTactive MARSTECH ADVISORY SERVICESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NOAM MESSOD TAIEBdissolved NT CONSULTINGactive POSTER ITactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100