DOSSIERS / MOHAMED CHERIF
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Sole trader dossier

MOHAMED CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795022318 · 795022318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED CHERIF
fr_inpi
795022318
fr_inpi
active
fr_inpi
2013-09-01
fr_inpi
2 RUE GUENOT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE SANANIKONEdissolvedAMINA OUATTASdissolvedASSO CULTURELLE AMIS MELODIE FRANCAISEactiveCELINE TAIEBdissolvedCHEZ LES TYPESdissolvedCLAUDINE BERREBIdissolvedFRANCOIS JACQUES CHRISTYactiveHOCINE CHELLAHdissolvedKGMdissolvedLILIANE MARIE-MADELEINE GIRARDactivelucas michaudactiveMADJID MELLENNICHEactiveMAT'IZZAdissolvedPIERRE EMMANUEL NYEBORGdissolvedRABAH CHELLAUactiveRAGAZZIdissolvedRENAUD RACHIRactiveSCI AININEdissolvedSEA LIM BOUNdissolvedSEVDIL TEXactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100