DOSSIERS / ABDERRAHMANE CHERIFI
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Sole trader dossier

ABDERRAHMANE CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-24
KYBE ID: FR-822227021 · 822227021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAHMANE CHERIFI
fr_inpi
822227021
fr_inpi
active
fr_inpi
2016-09-24
fr_inpi
3 PL GENERAL GIRAUD, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6OPSdissolvedAAOUADIdissolvedABNI COUNCILdissolvedACPKJ CONSEILdissolvedADRIEN HILLIONdissolvedAGNES GOAZIOUactiveAKISMALdissolvedALENTOORdissolvedALPHA SYNAPSE TECHNOLOGIESdissolvedCADOCdissolvedCHRISTELLE DENISE ELISABETH CLAIRE PERICHONactiveCHRISTOPHE BENETEAUdissolvedCOVER OUESTdissolvedEDUKAPIdissolvedELODIE BLANCactiveE-TEEQdissolvedE-TEEQ DIGITALactiveF.M.R.dissolvedFRANCE AUDITS CONSEILS ENERGIESdissolvedFRANCOISE MONIQUE HENAFFdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100