DOSSIERS / FATEH CHERFAOUI
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Sole trader dossier

FATEH CHERFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-838420412 · 838420412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATEH CHERFAOUI
fr_inpi
838420412
fr_inpi
dissolved
fr_inpi
2018-09-17
fr_inpi
16 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AICHA MEKHADIdissolvedALAA-EDDINE DAGHARIactiveANDREE FRAVALdissolvedANNE CECILE FIDANZAdissolvedBATELactiveCAMILLE PAPINdissolvedCELINA ARAGAO MENDES ARESTAdissolvedCIPPONEdissolvedCORINNE NOELdissolvedEL MAHFOUD SOUSSIdissolvedEVELYNE CASALTAdissolvedFLORENCE RAPINATdissolvedGISELE KOLDASdissolvedIDRIS BEDJOUDJOUdissolvedIMMOLLIPOPdissolvedINES BAAZIAdissolvedJACQUES JEAN DELMEdissolvedJEAN CARRIEREactiveJEAN CLAUDE FONTENEAUdissolvedJEAN JEAN IMMARIGEONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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