DOSSIERS / AMIN CHERIFI
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Sole trader dossier

AMIN CHERIFI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-889634309 · 889634309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMIN CHERIFI
fr_inpi
889634309
fr_inpi
active
fr_inpi
2020-07-03
fr_inpi
8 RUE BOUCRY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4B CONSULTING IMPORT-EXPORTdissolvedABDELATI ZROUGAdissolvedABULAITI YUSUFUJIANGactiveACTIV ECHOSactiveADVISIONSactiveAGNES EHMANNdissolvedALICE YEactiveALTHURYS CONSULTINGdissolvedAMANDINE BOURGEOISactiveAMINAT KLASKHANOVAactiveANGELA CAZACdissolvedANTOINE BASSILAdissolvedARIANE EVE DIENSTAGdissolvedARNAUD MATHIEUactiveASS NAT INFIRMIERES ENCAD EDUC NATIONALEactiveASSOC ENTRAIDE SOLIDARITE ECO NORD SUDdissolvedATELIER CULTUREL OXYGEN'ARTactiveAVYAFIactiveBIZBISdissolvedBYCK CONSULTINGdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100