DOSSIERS / FATIHA CHERGUI
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Sole trader dossier

FATIHA CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-13
KYBE ID: FR-519285340 · 519285340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIHA CHERGUI
fr_inpi
519285340
fr_inpi
active
fr_inpi
2010-01-13
fr_inpi
10 SQ HOUDON, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR KHALILIdissolvedABILIO AMORIM VELOSOdissolvedADRIANA COVACIUdissolvedALBERTO FURTADOdissolvedBACHIR DRIDECHEdissolvedBINTOU DICKOdissolvedBOUCHRA KHALILIactiveFATIHA CHERGUIactiveFATOU DOSSOdissolvedIBRAHIMA FALLdissolvedJ MOREIRA RENOVdissolvedJOAO HENRIQUE MENDES MOREIRAdissolvedJOSE MOREIRAactiveLIVA RAVELOSONdissolved[ND]dissolvedSARL BOUCHRIT - KADERdissolvedSOC MACONNERIE RENOVATION CARRELAGEdissolvedSPK 94dissolvedSTEEVE DIMOUAMOUA MBAPPEactiveTALITAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100