DOSSIERS / MAMOUD CHERIF
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Sole trader dossier

mamoud cherif

FRANCE · SOLE TRADER · INCORPORATED 2023-04-27
KYBE ID: FR-951873108 · 951873108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mamoud cherif
fr_inpi
951873108
fr_inpi
active
fr_inpi
2023-04-27
fr_inpi
3 RUE Franz Schubert, 78100 Saint-Germain-en-Laye
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA TARDIFdissolvedAMAR DAHMANIdissolvedAUTO STORE 78dissolvedCATHY REMILIENdissolvedCJ-GRCactiveDANIEL CAVETdissolvedDE LA MOTTE COLAS LE RESTIFdissolvedDENIS JEAN MARIE TERTIANdissolvedEMILIE FRANCE MICHELdissolvedERIC MARIE PASCAL BAILLYdissolvedFAUBERTM CONSEILdissolvedFAUBERTM EXPERTISESdissolvedION GRIGORASdissolvedJEAN-MICHEL ANDRE AUDEBERT-GUCCIARDIdissolvedJRF SOLUTIONSdissolvedJULIA MARIE ANA D CHAMPENOISdissolvedMICHEL EMILE OCTAVE DE RIDDERdissolvedMIGUEL ANGELO DO OUTEIRO MESQUITAactiveMOHAMED BOUSMAHAdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100