KYBE — See who's really behind any company

Sole trader dossier

MORRAD CHERFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-512459983 · 512459983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORRAD CHERFAOUI

fr_inpi

Registration512459983

fr_inpi

Statusactive

fr_inpi

Incorporated2009-04-20

fr_inpi

Registered addressRUE Lavoisier, ZI Ste Agathe, 57190 Florange

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANALYSES CONCEPTactive DAIMANTEL FRANCEactive D.M.K RENOVATIONdissolved ECOSFERdissolved FLORIAN HAINYdissolved GENELAB EST FRANCEdissolved HOMEPLUS SERVICEdissolved I.S.A.dissolved ISOLOGIS DEPANN'active JEAN-CLAUDE PILUTTIdissolved KARBAT 57dissolved LA BANDE A LOLOactive MOBESTCOMdissolved [ND]active [ND]active PHILIPPE BILLARDdissolved SO MENUISERIE AGENCEMENTactive SOVITEC FRANCEdissolved TAURUS SYSTEMESdissolved ZEKE MIDASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100