KYBE — See who's really behind any company

Sole trader dossier

BRAHIM CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-20
KYBE ID: FR-913284287 · 913284287 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRAHIM CHERGUI

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Registration913284287

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Statusdissolved

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Incorporated2022-05-20

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Registered address42 RUE GODEFROY CAVAIGNAC, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABDUL NABI SAMIMIactive AK GESTION & CONSEILSdissolved ALKA CONSULTINGdissolved AMAR GHEZZOUdissolved ARIE AARON HASSINEdissolved ARNIS DE MANOdissolved ASSEMBLEE DE PHILADELPHIAactive AXELLE DE ROCQUIGNY DU FAYELdissolved BERPRO EVENTSdissolved BNJ BTPdissolved BRIAC DE ROCQUIGNY DU FAYELactive BS ISOLATIONactive C2F CONSULTINGdissolved CATHERINE MARCELLINE CORNUdissolved COME MARIE ROCH ARMEL DE ROCQUIGNY DU FAYELdissolved COMETOdissolved COMPAGNIE DESORDREactive COULZAFIBREdissolved DAVID PERALESactive DDM SERVICESdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100