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Sole trader dossier

DINA CHERABIER

FRANCE · SOLE TRADER · INCORPORATED 2022-10-21
KYBE ID: FR-922326236 · 922326236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINA CHERABIER

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Registration922326236

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Statusactive

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Incorporated2022-10-21

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Registered address191 RUE DE LA CROIX NIVERT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN LEDOUXdissolved AYMENE TOUFOUTIdissolved CLAUDE VIALLARDdissolved CLM CONSULTdissolved CTRE DE DEVELOPPEMENT COMMERCIALdissolved EVA PERRINdissolved FEDI MR FEDI AYOUBactive HAIR'BELdissolved HELIAN Mdissolved HOUSSEME MOSBAHdissolved Jeanne Delannoyactive JINGYU WUactive JPG RISK CONSULT SARLdissolved JULIEN TETUactive LA MARE AUX SOLDESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100