DOSSIERS / MOHAMED CHERIFI
← SearchExport PDF
Sole trader dossier

MOHAMED CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-807813639 · 807813639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED CHERIFI
fr_inpi
807813639
fr_inpi
active
fr_inpi
2014-10-15
fr_inpi
173 QUAI DE VALMY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALOIS KIRNERdissolvedBERTILLE JEANNE IRIS BODINEAUdissolvedCABINET D'ANALYSES COUTS PROJET QUALITEdissolvedCOULEURS & COMPAGNIEactiveESPACE LIBREactiveFLORIAN SONG NGUYENactiveFOCALEactiveJAMES MILLSdissolvedJULIETTE THIEULANTdissolvedLAURENT NUNEZdissolvedLINA JAMALactiveLORETTA MITROTTIactiveLUC PIERRE-UGO DEL BEATOactiveMARIE JEANNE MOURIERASdissolvedMAURICE LAGOUTTEdissolved[ND]activePIERRE SYLVAIN COUTINET BURDINdissolvedROLAND LAGOUTTEdissolvedSCI POWELLdissolvedSTEPHANE MEYdissolved

+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