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Sole trader dossier

AIMEN CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-530233246 · 530233246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAIMEN CHERIF

fr_inpi

Registration530233246

fr_inpi

Statusdissolved

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Incorporated2011-02-10

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Registered address6 A RUE DE L’INDUSTRIE, 67720 HOERDT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABK ALSACEactive ALLURE GROUPdissolved ALSACE CARRELAGEdissolved ALSACIENNE D'IMPRESSIONdissolved ARIK LABORATOIRESactive AUTO VOGUE STRASBOURGactive CMactive CMT ALSACEactive DE VIGNORYactive DISTRI'Tactive DM INVESTdissolved Elie CHARLES MICHELETactive ELITE CONSTRUCTIONdissolved FAI AGENCE DU SPORT EURLdissolved FM PORTES GERMANY SARLdissolved GLOBALS DYNAMICXSdissolved GM INVESTdissolved GROUP AL-C.P.S.Edissolved GSR LOGISTICS-GLOBAL SERVICES ROAD S.A.R.L.dissolved JK DISTRIBUTIONactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100