DOSSIERS / CHERINNE BOUNAAS
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Sole trader dossier

CHERINNE BOUNAAS

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798100392 · 798100392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERINNE BOUNAAS
fr_inpi
798100392
fr_inpi
active
fr_inpi
2013-11-01
fr_inpi
13 RUE GRENETA, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA AUDREY CISMONDIdissolvedALICE MARGUERITE MARIE ISABELLE GUERINdissolvedANNE LEPEZdissolvedARNAUD BAZINdissolvedBERTRAND BERNARD JEAN DE QUATREBARBESdissolvedCLAUDE PAUL LEON HERBAUTdissolvedCORTO LUKA MATHIAS MELCERactiveDLJM INVESTISSEMENTSdissolvedGFA LES CLOUETTESdissolvedGOOD-FINANCEdissolvedGREGORY BORTNYKdissolvedHEDY AYARIdissolvedHUA LIdissolvedLACROIX RIMET CIEdissolvedLANNEI CHENdissolvedMARC BLEYSdissolvedMONIQUE SUZANNE JOUHANETdissolved[ND]active[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100