DOSSIERS / HOCINE CHERAITIA
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Sole trader dossier

Hocine Cheraitia

FRANCE · SOLE TRADER · INCORPORATED 2025-01-03
KYBE ID: FR-935123133 · 935123133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hocine Cheraitia
fr_inpi
935123133
fr_inpi
active
fr_inpi
2025-01-03
fr_inpi
1 RUE des Pyrenees, 78711 Mantes-la-Ville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KHOUDIdissolvedASSOCIATIONS DES RESSORTISSANTS KONDEDIOU-NIANINKOTO - COMMUNE DE SADIOLAactiveBML TRANSPORTdissolvedBOUCHRA MOUKHTASSERdissolvedBRICOLAGE JARDINAGE SERVICESdissolvedDEPANNAGE TURQUOISEdissolvedHALIMA SABA EL MOKHTARYdissolvedJean Baptiste Sapu TshibambeactiveKUIN SERVICESdissolvedLA COMPAGNIE DE JADEactiveLEOPOLD LOUIS MENERETdissolvedMIRZA SOLSactiveMOHAMED KEDJAMdissolved[ND]active[ND]dissolved[ND]activeNICOLAS DIATTAdissolvedNOUR-EDDINE EZZARROUKIactiveTARIK SAHOURdissolvedTRADI BATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100