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Sole trader dossier

cherif GUERBOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928617588 · 928617588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namecherif GUERBOUSSA

fr_inpi

Registration928617588

fr_inpi

Statusactive

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Incorporated2024-05-15

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Registered address75 BD de la République, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADF COMMUNICATION DIRECTactive ALAIN CHARMOTdissolved ASCLEPIOSdissolved CLAUDE RENE LIEREdissolved DANIEL PRATactive EMMANUELLE FREMEAUXdissolved GEORGES DALFORNOdissolved GEORGES PHILIPPE DUBOUCHdissolved HENRI TEJICKactive JEANINE GRASdissolved JEANNE BERARDIdissolved LOELIA ALICIA LAURANA PISSOTdissolved LUC MARIE ANTOINE JEUDYdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PHILIPPE CASCIOactive PIERRE LOUIS LOUPIASdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100