DOSSIERS / DALILA BACHIR CHERIF
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Sole trader dossier

DALILA BACHIR CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-790820195 · 790820195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALILA BACHIR CHERIF
fr_inpi
790820195
fr_inpi
active
fr_inpi
2013-01-14
fr_inpi
75 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTURS GAUJAactiveASSEMBLEE DES CHRETIENS DE PARIS NORDactiveCAROLINE FLIPOactiveCLEMENTINE FENSCHactiveCMG PARIS 18activeElhadj Ahmed TahirractiveELISE CATHERINE ALINE VERGRIETEdissolvedELODIE MAHEdissolvedEMILIE TRANGactiveEVARISTO VAZQUEZ TOVARactiveFLORENCE RICHARDactiveISABELLE WEISSERactiveJOSSELIN LE BELactiveJULIE CHARLOTTE BERCHERIEactiveLAURE CESCONactiveMAISON DE SANTE PLURIPROFESSIONNELLE MATHAGONactiveSISA PARIS 18EME NORDdissolvedSOCIETE CIVILE DE MOYENS PLURIPROFESSIONNELLE MATHAGONdissolvedSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES MATHAGON (SISA MATHAGON)activeTEN-TEN QIUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100