Key facts
activeSTEPHANE CHERKI
fr_inpi
493641732
fr_inpi
active
fr_inpi
2006-11-01
fr_inpi
38 AV DE TOULON, 13006 MARSEILLE
fr_inpi
Sole trader dossier
STEPHANE CHERKI
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalANTOINE PIERRE LUCETCHRISTIAN AVIERINOSHENRY BEATRICEKRIEFLES NUMIDESMOURAD MENIDJAH[ND][ND]PATRICK PIERRE LOUIS SACERDOTEPIERRE CLEMENT SICHEZS.C.I. JEANNESCI LE HANGARSCM ORTHO CASTELLANESCP DES DOCTEURS H. GABRIEL- V. GRISONI - A. CARCENAC - J. DETURMENY - A. VAN HOVE - PC. SICHEZYoussef Yaga DIARRA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
STEPHANE CHERKI (principal) matches PEP Stéphane Cherki — Q66501398. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100