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Sole trader dossier

ENIDE CHERUBIN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: FR-918437633 · 918437633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameENIDE CHERUBIN

fr_inpi

Registration918437633

fr_inpi

Statusactive

fr_inpi

Incorporated2022-08-15

fr_inpi

Registered address13 RUE CAMILLE BLAISOT, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION ESTUDIANTINE FRANCO MALIENNE DE LA COMMUNE RURALE DE KREMIS EN FRANCEactive BAYAMARA CAFFAdissolved CHORUS LIVEactive CHRISTOPHER TIENTCHEUdissolved DJEIDI DRAMEdissolved HAFEDA GHERMOULdissolved HOUSSAM SAIDIactive LAURY VIDALactive MIRAI 17active MOHAMED SAIDIdissolved MOHAMED ZEROUALIdissolved MOUNIR SAIDIdissolved NCK TRANSPORTdissolved [ND]dissolved [ND]active [ND]active OUSMANE NDOYEdissolved PARIS VOYAGEdissolved SIKO SIDIBEdissolved SNdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100