DOSSIERS / CHERIF REDOUANE CHERIF REDOUANE ELWAN
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Sole trader dossier

CHERIF REDOUANE CHERIF REDOUANE ELWAN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-811336783 · 811336783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHERIF REDOUANE CHERIF REDOUANE ELWAN
fr_inpi
811336783
fr_inpi
dissolved
fr_inpi
2015-10-15
fr_inpi
6 ALL FERNAND LEGER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELDJALIL BADECHEdissolvedAdam JabelmekiactiveAMINA BOUDIEBactiveANNE FRANCOISE BARBOUXdissolvedAUTO VO 92dissolvedAYMERIC DJAMEL COADALENdissolvedBANLIEUE EXPRESSactiveBILAL ELIE DBEIBOactiveCHRISTIAN BRUTdissolvedCHRISTIAN THEOPHILE ANTONIN PERAactiveCLEANLYdissolvedCORINNE REINE CHECLAIRdissolvedCOSTA MENDESdissolvedDEMBA FABIEN DIAactiveDEVOPSITdissolvedDIODIO DIAactiveFILIPE JOSE LOPES CERQUEIRAdissolvedFLY AWAYdissolvedHAMID MAMÈCHEactiveHOSNY EL MIRYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100