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Sole trader dossier

AMINA CHERRABI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-16
KYBE ID: FR-897975454 · 897975454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINA CHERRABI

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Registration897975454

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Statusdissolved

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Incorporated2021-02-16

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Registered address1 RUE DES 24 ARPENTS, 95370 MONTIGNY-LES-CORMEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adama Dian Dialloactive AIGUE MARINEactive ALEXANDRE MANNONEdissolved AMD AUTOdissolved ERIC BOUTICOURTdissolved FATHI ARARdissolved FIRST CARSdissolved HABITAT PLOMBERIEdissolved HASSAN DOUMBIAactive Hussein DOUMBIAactive KADIATOU SOWactive Kerene Lusuaactive LAILA ABDIactive MANNONEdissolved MOHAMED BENALIdissolved [ND]active PIERRE BENSEMHOUNdissolved SALIHA CHARABIdissolved YOHAN MANNONEdissolved

People with significant control

0 people

Name	Role	From	Source

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