KYBE — See who's really behind any company

Sole trader dossier

ABDEL-DJALIL CHERID

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808491443 · 808491443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDEL-DJALIL CHERID

fr_inpi

Registration808491443

fr_inpi

Statusactive

fr_inpi

Incorporated2015-01-01

fr_inpi

Registered address3 B AV VILLERMONT, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIE LE DALLactive ANGELINE CHRISTIANE MADELEINE HORIOTactive BSM BATactive DIDIER TANIactive EVA-MARIE BOEHMactive FLORIAN XAVIER DEBROUXdissolved FRANCINE HELENE SAMAKdissolved JACKIE BUZUELdissolved JACQUES VALERIdissolved LE SECRET DES FEMMESdissolved LE STUDIO DE CELINEactive MI-DECOdissolved MOHAMED MAROUFactive MSJ CONSTRUCTIONdissolved [ND]dissolved NICOLAS PERRIG OLLIERactive SARAH PEARL DAHANdissolved SOC INDUS FABRIC OBJETS D ARTdissolved STATISTICA CONSEILSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100