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Sole trader dossier

CATHERINE CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2013-03-15
KYBE ID: FR-791844673 · 791844673 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE CHERIF

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Registration791844673

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Statusactive

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Incorporated2013-03-15

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Registered address116 RUE DALAYRAC, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BS TRANSPORTSdissolved AGNES CHARLOTTE GOURLANactive ANDREA FRANCE MELINdissolved ASKIA ITactive ASSOCIATION SANS CONTREFACONactive ASSURANCE SERVICEdissolved AU-DELA DU FOOTBALLactive Audrey SANCHEZactive AUTO LI ROADactive BENOIT DEGARDINactive BERTRAND CROZATIERdissolved BIBI FIRDAUSSE JOOMUNactive CECILE BARDECHEdissolved CHRISTIAN BOSTdissolved CHRISTOPHER LARUEdissolved CLAUDE GERMONDdissolved CLEVER TECH WAREactive DELPHINE LABAISSEdissolved D ET M SERVICE PRESSINGdissolved DUBOSC M ET RONDEAU M Cdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100