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Sole trader dossier

DOUNIA CHERRAT

FRANCE · SOLE TRADER · INCORPORATED 2018-06-28
KYBE ID: FR-840761472 · 840761472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOUNIA CHERRAT

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Registration840761472

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Statusactive

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Incorporated2018-06-28

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Registered address13 RUE DES PERCHAMPS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE FELINEdissolved BERNARD DE CAMASdissolved CERCLE DROIT ET LIBERTEactive DETERS!active FRANCK ALAIN MARCEL HUVEdissolved G ET G CONSULTINGdissolved JEDRO CONSEILactive LE GRAND PAN - INTEGRALE BRASSENSactive MACHERONTEdissolved MAJDA TERRACHEactive [ND]active [ND]active [ND]active [ND]active RELOOKING TEXTILES & OBJETS - RTOactive SCI AU GRE FLORENTINEdissolved SCI VALMONTdissolved SYLVIE KRAVETZdissolved SYND.COPR. 13 RUE DES PERCHAMPS PARIS 16active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100