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Sole trader dossier

CHERIF HALFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878743749 · 878743749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHERIF HALFAOUI

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Registration878743749

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Statusactive

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Incorporated2019-10-21

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Registered addressPL NEWQUAY, 35800 DINARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANDRE DIETRICHactive BENJAMIN FRANCOIS JOSEPH IZZIdissolved BERNARD ANDRE CHAUVEAUactive CHRISTIAN RENE GUTHMANNactive DAVID FERONactive DOMINIQUE VIENNEactive ERIC CLAUDE PIERRE LEGUEDEactive GERALD GREGOIREactive JEAN-DANIEL BRABANTactive JEAN PIERRE DEGUYPEactive MARIE-CLAUDE GUICHAOUAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100