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Sole trader dossier

CHERIFA MAIROU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-930398383 · 930398383 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHERIFA MAIROU

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Registration930398383

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Statusactive

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Incorporated2024-06-26

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Registered address1 RUE Montespan, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Rdissolved ABBAYE SERVICESdissolved ACTIV'SECURITEactive AIDE A RECHERCHE CREDITS PLACEMENTSactive AKTSdissolved ALMEGAdissolved ANOR EDITIONSdissolved ANTOINE VALENTEdissolved ASSEDIC DU SUD EST FRANCILIENactive ASSISTANCE BATIMENT TRAVAUX PUBLICSdissolved BENOIT ROMAIN MATHIEU GERARD TON-THATactive BETHA SERIRdissolved CARLYLE IMMOBILIER 56active CGI INVESTISSEMENTdissolved CHAMPLOUIS CORBEILdissolved CLAUDE WATTEBLEDdissolved CLUB FRANCAIS DU TERRIER DU YORKSHIREactive COGEFIRAdissolved COMITE D ENTREPRISE ASSEDIC DE L ESSONNEactive CPMdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100