KYBE — See who's really behind any company

Sole trader dossier

ACHOUR CHERIEF

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510407349 · 510407349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACHOUR CHERIEF

fr_inpi

Registration510407349

fr_inpi

Statusactive

fr_inpi

Incorporated2009-02-01

fr_inpi

Registered address3 RUE MAURICE AUDIN, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A 2 A SECURITE PRIVEEdissolved ABDELMAJID HOCINIdissolved ANDRE AMEDEE FILONdissolved AYAPRODUCTIONdissolved CHERIEF TRANSPORTdissolved CHRISTELLE IREPdissolved COMPUTER OMEGA DATA ELECTRONIQUEactive DANIELLE BRUNETdissolved FARHAT CHERIEFactive GERARD BRUNETdissolved IZI LIFEactive JEAN-MICHEL ABRAHAM BONIdissolved JOLIOT EGALITE FRATERNITEactive LEONEL BREGASdissolved Massita SACKOactive MOHAMMED TERRASdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100