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Sole trader dossier

KHALED CHERRAT

FRANCE · SOLE TRADER · INCORPORATED 2021-09-10
KYBE ID: FR-533625877 · 533625877 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALED CHERRAT

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Registration533625877

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Statusdissolved

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Incorporated2021-09-10

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Registered address34 RUE SALVADOR ALLENDE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELLATIF RADDADIdissolved AHMED BOUKLATAdissolved ASSOC AUDONIENNE SOLIDARITE CITOYENNETEdissolved BENAMAR BOUHANAdissolved BEST FRIEND'S GYMactive DELOUIS FEDEdissolved FEDEdissolved FRANCINE LE ROUXdissolved Gerbyne Lineauactive JAMAL BENZAITdissolved JUGURTA GUEDDOUCHEdissolved KHALED ABAIDIAdissolved LENA VTCdissolved LORIE SANDRA YOLANDE TOUSSAINTdissolved LUDOVIC THIERRY NOBLEactive MARTINE ACKERMANNdissolved MORIBA KAMATEactive MUEDRA SALVADOR ORTIdissolved NATURO DANCE ACADEMYactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100