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Sole trader dossier

AHMED CHERAIFIA

FRANCE · SOLE TRADER · INCORPORATED 2025-06-04
KYBE ID: FR-945225134 · 945225134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED CHERAIFIA

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Registration945225134

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Statusactive

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Incorporated2025-06-04

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Registered address20 RUE des Postes, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACHILLE DEIROdissolved AKLI BERKOUNdissolved ANDRE BOISSINdissolved ANTOINE ANDRE JEAN INGLEBERTdissolved ANTONIO GOMES SANCHES MIRANDAdissolved APB DIAGdissolved BLED ' ARTactive C2S SOLUTION TRAVAUX COURTAGE, CONSEILS, SERVICESactive CM ISOLdissolved COLLECTIF LA CANTINEactive DANY TETUdissolved DOMINGUEZ JOSE MANUEL TRIGASdissolved DUMONT D'URVILLEdissolved EMON AHMEDdissolved FRANCIS GUEPETdissolved FRANCOIS HENRI LUROTdissolved GIOVANNI ANGELUCCIdissolved ILYES BEITARdissolved IRSactive LAHOUCINE CHALABIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100