DOSSIERS / CORRADO CHERUBINI
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Sole trader dossier

CORRADO CHERUBINI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-13
KYBE ID: FR-814025284 · 814025284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORRADO CHERUBINI
fr_inpi
814025284
fr_inpi
active
fr_inpi
2015-07-13
fr_inpi
30 RUE DE LA VICTOIRE, 02200 SOISSONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ZAKARIA ATTIAactiveAPOSTOLOS KOUNTOURISdissolvedBASSAM SEIFEDDINEdissolvedBENOIT MAURICE VAN HAECKEdissolvedCLINIQUE SAINT CHRISTOPHEactiveCLINIQUE SAINT CHRISTOPHE COURLANCYactiveFADI ABOU SARHANdissolvedFANNY LAVIOLETTEdissolvedFRANCOIS ANDRE BOUQUIGNYdissolvedGERARD GROSdissolvedJBAdissolvedJOSETTE CAILLEREdissolvedJ SANTEdissolvedLILIA CIUBARAdissolvedMARC JOSE GEORGES ERRASTIdissolvedMEHRAN KHATIB CHAHIDIdissolvedMICHELE LIBBRECHTdissolvedMICHEL LAVIOLETTEdissolvedPHILIPPE HUGUENINdissolvedSCM D'ANESTHESIE ST CHRISTOPHE COURLANCYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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