KYBE — See who's really behind any company

Sole trader dossier

ANTAR NACER CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2018-05-04
KYBE ID: FR-839361896 · 839361896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTAR NACER CHERIF

fr_inpi

Registration839361896

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-05-04

fr_inpi

Registered address23 B RUE EDGAR QUINET, 93120 LA COURNEUVE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AH BARBERdissolved ASHORA CLEANactive BR FILMS INTERNATIONALdissolved CHARLEMAGNE ESSOUMBA GWETactive EL HAMID HAMASdissolved ESZ TRANSPORTdissolved Gavin Francisactive HADEMOU SIBYdissolved IVICA MILORADOVICactive jubaer ahmod WADUDactive LAHCEN BAAZIZdissolved MAXIMO FERNANDEZ TEJEDOdissolved MOHAMMED KELLOUDactive MOHAND BOUDJEDOUdissolved [ND]active [ND]active [ND]active [ND]dissolved NE2F BARBERdissolved PARIS TRANSPORT EXPRESSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100