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Sole trader dossier

CHERIF MAZIT

FRANCE · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: FR-498798982 · 498798982 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHERIF MAZIT

fr_inpi

Registration498798982

fr_inpi

Statusactive

fr_inpi

Incorporated2007-04-02

fr_inpi

Registered address140 AV DE LATTRE DE TASSIGNY, 49000 ANGERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PIERRE JEREMY CLOUETactive ANDRE ILDEFONSEdissolved ANNA PINEAUactive ANNE SCHREIBERdissolved BENJAMIN MUCHARTactive BENOIT FRANCOIS ROUSSEAUdissolved BOA - BARIATRIQUE - OBESITE - ANJOUdissolved CAROLE FLEURYdissolved Christiane Sophie GLOAGUENactive DAVID CLAUDE EMMANUEL SEYEUXdissolved DELPHINE LE NAYactive DESISLAVA TANEVAactive DOCTEUR DONNADIEUactive DOCTEUR MORGAN LAIGLEdissolved DOCTEUR NICOLAS POIRIERactive DU DOCTEUR BIDALdissolved DU DOCTEUR CHARLES-EMMANUEL DIMAdissolved DU DOCTEUR DANTECdissolved DU DOCTEUR LAURENT BESNIERactive DU DOCTEUR TAUZIactive

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100