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Sole trader dossier

KHALIL CHERTI

FRANCE · SOLE TRADER
KYBE ID: FR-949761555 · 949761555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALIL CHERTI

fr_inpi

Registration949761555

fr_inpi

Statusactive

fr_inpi

Registered address73 RUE de Cléry, 75002 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANAIS ENJALBERTactive ARCHANGELICAdissolved CLUB INITIATIVES POUR JEUNES CREATEURSactive COMPTOIR INTERNATIONAL DES TISSUS SARLdissolved DAVID JACQUES MARCEL SILLYdissolved ETANT DONNEactive FRANCIS BOULLEdissolved FREDERIC ALEXANDRE PETITactive GRAHAM FAIRBANKactive Hugo Michel Jacky Pezotactive INDIVISION PETITEAU CLEY HOSTOSactive JUNYING WUactive LES TISSERANDS PRODUCTIONdissolved MAELdissolved MANUEL CHRISTIAN WAGNEURactive MIRLYactive [ND]active [ND]active RICHARD PRESENTdissolved SCI AVAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100