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Sole trader dossier

CHERIF BOUMALA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-21
KYBE ID: FR-538932237 · 538932237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHERIF BOUMALA

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Registration538932237

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Statusdissolved

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Incorporated2019-03-21

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Registered address7 COUR DE LA FERME SAINT-LAZARE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANGELIQUE STEPHANIE GIRAUDdissolved AX2SPORTS CONCEPTSactive CAVUS SOZENdissolved COLIN BORIS CAILLOUdissolved FILMOSAactive FRANCK GOGAdissolved JEAN LANFANTactive KOFFI JEAN BAPTISTE AMANdissolved L&A CONSULTINGdissolved LAMAdissolved Lucien Caillouactive MICHAEL FRASCHINIactive MOHAMMED ZINABIdissolved [ND]active [ND]active [ND]active OLIVIER DANIEL GERVALdissolved RADITEXdissolved SANAactive SEYDHASSAN NOKTEH PORKARdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100