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Sole trader dossier

MOUNIR CHERIAK

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813861192 · 813861192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNIR CHERIAK

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Registration813861192

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Statusactive

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Incorporated2015-10-01

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Registered address19 AV DU GENERAL DE GAULLE, 77340 PONTAULT-COMBAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBY IMMOactive ANIMALERIE GENERALEactive ANNETTE LEBLONDdissolved ANNIE MODEdissolved AQAJJEFdissolved B 2C BUREAUTIQUEactive BLOOM ATELIERactive COCCINAILS PONTAULT COMBAULTactive CORINNE VINCENTdissolved DANIELA COURJALdissolved ECELECdissolved EXOTILANDdissolved LES 3 EPISdissolved MONT INCORPOdissolved MSD SOFTdissolved MUST OPTIQUE AUDITIONdissolved [ND]dissolved NICOLASdissolved RAPPOCdissolved STEFANO ETIENNE PALLISdissolved

+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