DOSSIERS / LOUTFI CHERGUI
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Sole trader dossier

LOUTFI CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-13
KYBE ID: FR-884864844 · 884864844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUTFI CHERGUI
fr_inpi
884864844
fr_inpi
active
fr_inpi
2023-04-13
fr_inpi
183 RUE Gabriel Péri, 94270 Le Kremlin-Bicêtre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDO DOMENICO DI MAIOdissolved.A.R.T.E (ASSOCIATION DES RESSORTISSANTS DE TOUKOTO ET ENVIRON)activeASSOCIATION SIGUI.DIA DES FEMMES DE TOUKOTO ET ENVIRONSactiveAUX BECS FINSactiveBONHEUR SECURITEdissolvedCHRISTY-FLOY NGUEMAH ETOUGUIactiveCOCCHI R ET DI MAIO AdissolvedFATOU KINE NDIAYEactiveFIRST DIFFUSIONactive[ND]active[ND]active[ND]activeREBECCA SABRINA SAADAactiveRONAN DE PAULAdissolvedSALIMA KHANactiveSCHL TUYAUTERIEdissolvedSCHL TUYAUTERIEactiveSML DRIVERdissolvedVIE DEBORDANTE DE BONHEURactive

People with significant control

0 people
NameRoleFromSource

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