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Sole trader dossier

ABDELMOUMEN CHERAFT

FRANCE · SOLE TRADER · INCORPORATED 2022-04-29
KYBE ID: FR-912914009 · 912914009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELMOUMEN CHERAFT

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Registration912914009

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Statusdissolved

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Incorporated2022-04-29

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Registered address62 RUE DE L'EVECHE, CCAS AGENCE CENTRE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABDERRAZAK KECHRIDactive ABDULRAHMAN JABARKHEILdissolved ABDUL RAZAQ RAZAQ ABDUL KATAWAZIdissolved ABOU BAKER SEDDIK TRAD KHODJAactive ADEL KEMMOUMactive Ahmed Rouaidissolved ASADULLAH SAFIdissolved AUGUSTIN SZOCSIdissolved CHERIFA BEN OTHMENactive EHSANULLAH OMARIdissolved EL HADI EL HADI LAKHDAR EZZINEdissolved FAICAL NEKROUFactive HICHEM SOUAIEGHactive HIJRATULLAH AMDARTactive IRSHAD HUSSAINdissolved KAMEL BAIZIDIactive LALSHEREEN HASSANKHELactive MAAMAR HENAINIactive M'BO SYLLAdissolved MOHAMED ARABIactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100