DOSSIERS / ANDERSON CHERFA AVOCAT
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Company dossier

ANDERSON CHERFA AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-12-17
KYBE ID: FR-908342942 · 908342942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDERSON CHERFA AVOCAT
fr_insee
908342942
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-12-17
fr_insee
16 RUE DE PICPUS, 75012 PARIS
fr_insee
69.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A LA LETTREdissolvedARNAUD HUCactiveAUDE EMMANUELLE DANIELE METTELdissolvedBARDIA HARATY IRANIactiveCABINET HASENFRATZdissolvedCABINET N.B.B.H ARCHITECTESdissolvedCORPORATE SECURITY INTELLIGENCEdissolvedEDUCABOTactiveERIC ADRIEN PAYETactiveFATHIA TALEBactiveFRANCOISE GILdissolvedFREDERIC BRIQUEdissolvedINDIVISION LETERRIERactiveJEAN-CLAUDE MLYNARSKIdissolvedJEAN GEURIEdissolvedJOSE FAUREdissolvedJOSE FAURE SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolvedKemil NAIT YAHIAactiveLAURENT RICHARDactiveMADELEINE LETERRIERactive

+20 more

People with significant control

1 people
NameRoleFromSource
FATIMA SONIA CherfaPrésident—France registry

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