DOSSIERS / RYADH CHEREF
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Sole trader dossier

RYADH CHEREF

FRANCE · SOLE TRADER · INCORPORATED 2020-01-31
KYBE ID: FR-880724703 · 880724703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RYADH CHEREF
fr_inpi
880724703
fr_inpi
active
fr_inpi
2020-01-31
fr_inpi
72 RUE de Rome, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN FAUVET INVESTISSEMENT - ALFINVESTactiveALAIN JACQUES FAUVETdissolvedAMIdissolvedANTOINE PAUL LUCAS PERRONactiveASS NAT OFFICIER MECAN MARINE MARCHANDEactiveAU GRE DES VENTSdissolvedD'UN CONTINENT A L'AUTREactiveETS CARRERES SODECdissolvedGERARD SCHOUMAKER LUTERIE D ARTdissolvedJOELLE BOUCHONactiveJOHN PAUL JOHN PAUL QUIGLEYdissolvedM-B-ALI BABAdissolvedMOHAMED ABD EL MEGIDdissolved[ND]dissolvedO2 PARIS 8activePIERRE-HENRI FRANCOISdissolvedRANDOS RETRAITES VALEOactiveSCI FANOUdissolvedSCI MRRdissolvedSCI SAINT GERMAIN-SAINTS PERESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100