DOSSIERS / ABDELMADJID AIT CHERIF
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Sole trader dossier

ABDELMADJID AIT CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935077529 · 935077529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELMADJID AIT CHERIF
fr_inpi
935077529
fr_inpi
active
fr_inpi
2024-11-08
fr_inpi
3 RUE d'Aurion, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3.6 RECORDSactiveAFRICAN CHALLENGE GROUPactiveALPHA CABINE CISSEactiveALY DABOdissolvedAS DU TRANSPORTdissolvedBILLEL BENTAHARactiveCOLORS PARISactiveDEXXYS SERVICESdissolvedDIRTY VIBESactiveECO-NETdissolvedEDITH TRAOREdissolvedFALOWNE AYOULA DIGBEUactiveFanta CamaraactiveGERARD TOKOdissolvedGertrude Yapi sekaactiveGLACEdissolvedHERVE DINANGA TALEKULAdissolvedIBRAHIMA DIAdissolvedIsmael Albert NsendedissolvedIVAN BORSactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100