DOSSIERS / KAMEL CHERIFI
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Sole trader dossier

Kamel Cherifi

FRANCE · SOLE TRADER · INCORPORATED 2025-12-03
KYBE ID: FR-751466459 · 751466459 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kamel Cherifi
fr_inpi
751466459
fr_inpi
active
fr_inpi
2025-12-03
fr_inpi
5 RUE Carnot, 94600 Choisy-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABILIO FERNANDES DA COSTAdissolvedAFRIKANAMdissolvedAIMEE MINELY BABINDAMANA MBEMBAdissolvedAissa MebarkiactiveALEXANDRE SOVISSIdissolvedALI BOUNOUdissolvedAMARO SERGIO DA CONCEICAO RODRIGUESdissolvedARMANDO AZEVEDO CARDOSOdissolvedASS JOIE & SANTE DU VAL DE MARNEactiveASS POUR LA FONDATION GERVAIS MAILLOTactiveAyoub MsiliniactiveCARLOS MANUEL DA SILVA BARBOSAdissolvedC.BATactiveCHRISTOPHE MIGUEL GOMESdissolvedC.T.A SARLdissolvedDjibryl mohamed SackodissolvedDOUC MAD TRANSPORTdissolvedDOUC NETactiveEGAS MANUEL ALVES BORGESdissolvedHENRIQUE FRUTUOSO GONCALVESdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100