KYBE — See who's really behind any company

Sole trader dossier

OLIVIER CHERKI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-27
KYBE ID: FR-511441263 · 511441263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER CHERKI

fr_inpi

Registration511441263

fr_inpi

Statusactive

fr_inpi

Incorporated2009-03-27

fr_inpi

Registered address76 RUE DE LA FOLIE-REGNAULT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAM WITEKdissolved BELENOS FILMSactive BRUCE AUXEMERYdissolved CONSTANCE SCHNEIDERactive ETOILE DE PARISactive GEORGE JAMES DE BONADONAdissolved HMA BATIMENTdissolved IBRAHIM HASSANdissolved JEAN BAPTISTE LEGENDREactive LA CLEactive LAURENT MARCELdissolved MAXIME SALONactive MICHEL FAYAUDactive [ND]active [ND]dissolved [ND]active [ND]active ROMMEL EMIGDIO LOPEZ RODRIGUEZdissolved SAIDA BUSINESSactive SING LYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100