DOSSIERS / CHERIF AMANI
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Sole trader dossier

CHERIF AMANI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-30
KYBE ID: FR-883815912 · 883815912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERIF AMANI
fr_inpi
883815912
fr_inpi
active
fr_inpi
2020-05-30
fr_inpi
21 RUE DE LA REPUBLIQUE, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELAZIZ ABDELLAOUIdissolvedAHMED SOUSSIdissolvedALAIN LEROUXactiveANDRY RAKOTONDRAZAKAdissolvedANNA DUGUEactiveAnns Ahmad yousif abdelmajidactiveAUTOUR DU MICROdissolvedCHRISTI KIRUBAKARAN CHRISTI KIRUBAKARAN FRANCISdissolvedDIMITRI DAMOTdissolvedETS STANactiveFATEN BOULKHEMAIRactiveGosi AHMED YOUSIF ABDELMAJIDactiveGuillaume VaudenayactiveHICHEMdissolvedILYAN FRUITSdissolvedISKANDER ZIANEactiveISSA LEDDEdissolvedJ CLAUDE CHARBONNIERdissolvedKAHINA SADELLIdissolvedKARIM MOUZAOUIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100