DOSSIERS / CHERIF FEGHOUL
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Sole trader dossier

CHERIF FEGHOUL

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-837551084 · 837551084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERIF FEGHOUL
fr_inpi
837551084
fr_inpi
active
fr_inpi
2018-02-12
fr_inpi
77 RUE MARTRE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abdallah Mahamat SalehactiveAISSA BENTATAactiveANAELLE MARBOISactiveBEATRICE DURAND DE CORBIACdissolvedBILLEL EL MEZIANEdissolvedBrigitte Andrée Marguerite TréfouelactiveBRUNO MARCEL ALBERT LESAFFREactiveCHRISTINE SPAETHactiveDEBBOUZ HASSANI CONSEIL ET PATRIMOINEactiveDIGITECH SOLUTIONdissolvedDLO SICREactiveERIC JEAN DIDIER HEBERTactiveERITAJ MUSICactiveEUFROactiveFLORENT PINTOdissolvedHABBY HABBANIactiveHAMID KAHLOUCHEactiveHANZADA SAMEHdissolvedHichem SamaalidissolvedIman TOUFANI BLIDIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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