Key facts
activeCHERIF OUIS
fr_inpi
923100580
fr_inpi
active
fr_inpi
2023-02-20
fr_inpi
4 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi
Sole trader dossier
CHERIF OUIS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 total7 A SEC PRESSINGALEXIS PACOUETANAS ABAILOUCHANDREA HOURTEANDRE HENRI AUGUSTE LEDOUXANNETTE ZLOTYARBI BEN SLEMAAURICA NICOLETA ENEAziz TamazirtBAMIKABOULANGERIE ROUSSELOT PERE ET FILSDYLAN DIRILELISEERSINEEVELYNE ESTELLE JEROZOLIMSKIFarida OUKARAGABRIEL ROCAGERARD JUDRINGULISTANISTANBUL KEBAP ET CHICKEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100