DOSSIERS / ANAIS CHERFAOUI
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Sole trader dossier

Anais CHERFAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-980139372 · 980139372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anais CHERFAOUI
fr_inpi
980139372
fr_inpi
active
fr_inpi
5 RUE Rigaud, 93350 Le Bourget
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIA BRUNdissolvedAMINE GAOUIactiveBONJOUR TOURSactiveCHRISTIAN ALBERT NGWE DE BISSAIdissolvedCHRISTOPHE AXEL GRIVALLIERSactiveCOMITE D'ETABLISSEMENT PEINTURdissolvedCOMITE ENTR DES ETS FALCK ROUSSELactiveDAPHNEE DORELIENdissolvedDARKLION CORPORATIONdissolvedDARKLION PRODUCTIONdissolvedDARKLION PRODUCTION (DARKLION PROD.)dissolvedDoha HajidissolvedEvra Eunis NZOGUI BATTIactiveFIBRE & COdissolvedFraj ChaiebactiveGAEL MARTINIEN MEYEactiveHALA REZGUIdissolvedHamza AchahrIactiveHoussem ChermaliactiveJESSY JAMES ROCHEactive

+21 more

People with significant control

0 people
NameRoleFromSource

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