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Sole trader dossier

Keisha CHERY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928699404 · 928699404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKeisha CHERY

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Registration928699404

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Statusactive

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Incorporated2024-05-13

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Registered address3 RUE Niepce, 93110 Rosny-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELHALIM MOKRANIdissolved Aboubakar Aboubakar-Sidik Bambaactive AEI CNKactive ASSOCIATION MAIN DANS LA MAINactive BRIGITTE BOURDIERdissolved CEDRIC ALEXANDRE ARNOULDdissolved CHEIKH SADIBOU KOUMEactive Christian VIGNOLLEactive ELIE AIDANdissolved ERICK ALAIN EUCHARISdissolved EXPLAYNABLEdissolved GREGORY MELANEdissolved H.I.N TRANSPORTSdissolved Lounis AKKOUCHEactive MA JOIE MANDIANGUactive MAT MAINTENANCE MULTITECHNIQUE HOTELIERE ET IMMOBILIEREdissolved MEGADA CHARPENTEactive MEGADA ENTREPRISEdissolved MICHEL SOUSSANdissolved MOUSSA SOUMBOUNOUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100