DOSSIERS / WALID CHEIKH
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Sole trader dossier

WALID CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2016-02-03
KYBE ID: FR-818202533 · 818202533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WALID CHEIKH
fr_inpi
818202533
fr_inpi
active
fr_inpi
2016-02-03
fr_inpi
37 RUE VICTOR MASSE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL GHADIRI GASSAMAactiveANIS CHEIKHactiveCAMILLE CONSTANCE MAZASSO ALI SOURI NILLEdissolvedCHARKI NASRIdissolvedCHRISTINE BEAUCHETdissolvedCLAUDE COTTETactiveDAMES D'HONNEUR INTERNATIONAL - DDHIactiveDIARRA ASTOUdissolvedGUY AUGUSTIN RELLAYdissolvedJESUS CHRIST ACTIONactiveLEOCADIE ALI OURO NILLEactiveMARINA JOELLE KAHdissolvedMATIDA GASSAMAdissolved[ND]active[ND]activeOumar Sylla BARRYactivePAFUMERIE MONTMARTREdissolvedPIERRE LEBLEUactiveSAMBA GNONSOROdissolvedVAN TUNG THACHactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100