DOSSIERS / CHERIFA BEN OTHMEN
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Sole trader dossier

CHERIFA BEN OTHMEN

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-944163559 · 944163559 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERIFA BEN OTHMEN
fr_inpi
944163559
fr_inpi
active
fr_inpi
2025-05-07
fr_inpi
62 RUE de l'eveche, CCAS AGENCE CENTRE, 13002 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELMOUMEN CHERAFTdissolvedABDERRAZAK KECHRIDactiveABDULRAHMAN JABARKHEILdissolvedABDUL RAZAQ RAZAQ ABDUL KATAWAZIdissolvedABOU BAKER SEDDIK TRAD KHODJAactiveADEL KEMMOUMactiveAhmed RouaidissolvedASADULLAH SAFIdissolvedAUGUSTIN SZOCSIdissolvedEHSANULLAH OMARIdissolvedEL HADI EL HADI LAKHDAR EZZINEdissolvedFAICAL NEKROUFactiveHICHEM SOUAIEGHactiveHIJRATULLAH AMDARTactiveIRSHAD HUSSAINdissolvedKAMEL BAIZIDIactiveLALSHEREEN HASSANKHELactiveMAAMAR HENAINIactiveM'BO SYLLAdissolvedMOHAMED ARABIactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100