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Sole trader dossier

FARHAT CHERIEF

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-812037752 · 812037752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARHAT CHERIEF

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Registration812037752

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Statusactive

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Incorporated2015-06-15

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Registered address3 RUE MAURICE AUDIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A 2 A SECURITE PRIVEEdissolved ABDELMAJID HOCINIdissolved ACHOUR CHERIEFactive ANDRE AMEDEE FILONdissolved AYAPRODUCTIONdissolved CHERIEF TRANSPORTdissolved CHRISTELLE IREPdissolved COMPUTER OMEGA DATA ELECTRONIQUEactive DANIELLE BRUNETdissolved GERARD BRUNETdissolved IZI LIFEactive JEAN-MICHEL ABRAHAM BONIdissolved JOLIOT EGALITE FRATERNITEactive LEONEL BREGASdissolved Massita SACKOactive MOHAMMED TERRASdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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