DOSSIERS / CHERIF LOUNICI
← SearchExport PDF
Sole trader dossier

CHERIF LOUNICI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-832006142 · 832006142 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERIF LOUNICI
fr_inpi
832006142
fr_inpi
active
fr_inpi
2017-08-01
fr_inpi
20 PL SALVADOR ALLENDE, 59491 VILLENEUVE D ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADRIEN CARONactiveALAIN DANIEL DE BLANDEREactiveARNAUD TREIBERactiveBAERT CATELAINactiveBERNARD BRETECHEactiveBERNARD CAMactiveBERTOUX DORONactiveBORIS LEMATTREactiveCEDIPRESS SARLdissolvedCEDRIC STICKERactiveCLAUDINE VOISEactiveDAMIEN ROGER GEORGES LEDARDactiveDAVID CLAUDE LAIDIEactiveFARID MELLOULactiveFRANCK MORELactiveFRANCK ROBARDactiveFRANCOISE MARIE TERRYNactiveFREDDY GUY ANDRE MAURICE WACQUETactiveFREDERIC GUFFROYactiveFREDERIC ROGER LEZYactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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