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Sole trader dossier

MARIA CHEIKH

FRANCE · SOLE TRADER
KYBE ID: FR-914969563 · 914969563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA CHEIKH

fr_inpi

Registration914969563

fr_inpi

Statusactive

fr_inpi

Registered address95 RUE Youri Gagarine, 92700 Colombes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMIRACOMdissolved ANISELECdissolved ASS ATELIERS D ETUDE ET DE CREATIONactive Deborah Ginette Lefèvreactive DIEYDI TRAOREdissolved EUROP LINE XPRESSdissolved FRANCIS KWASI ADJEIdissolved Guy Gérard VRIELYNCKactive HOCINE HAMDANIdissolved INSAF BEN ALAYAdissolved JACQUELINE HARBONdissolved KEVIN DIATTAdissolved LAHOUCINE BERKAactive LOUIS MARQUANDdissolved MOHAMED-AMINE MIGHISactive MOHAMED TALHAdissolved [ND]active [ND]active [ND]dissolved NOUREDINE HEMDANEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100