DOSSIERS / DEHBIA CHERIF
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Sole trader dossier

DEHBIA CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2011-11-03
KYBE ID: FR-538669672 · 538669672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEHBIA CHERIF
fr_inpi
538669672
fr_inpi
active
fr_inpi
2011-11-03
fr_inpi
2 RUE LACEPEDE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADER REGGASdissolvedADCOMactiveAHMED HALLOUCHIactiveARAVINTHAN KUMARUactiveBRUNO LEPOUTREdissolvedCHEZ ZOactiveEDWIN NUGUIDdissolvedELEC CITYactiveEMILE HAYATactiveFRANCK BERTdissolvedHARUS MANZOOR AHMEDdissolvedHUMANEEDactiveKais DahdouhactiveKENNETH MADHUSHANKHA PERERA MIRIHANA THANTHIRIGEactiveLADJI KAMAGATEdissolvedLA MAISON D'EPINAYactiveLE COLLECTIF LABRIGADE ( LABRIGADE )activeMD FAMILYdissolvedMOHAMED SAID ALIBOUdissolvedNADA PROPRETEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100