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Sole trader dossier

RACHID ALI CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-983285461 · 983285461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRACHID ALI CHERIF

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Registration983285461

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Statusactive

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Incorporated2024-01-11

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Registered address10 RUE Labat, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADCHCHAYAactive AUDE TORTUYAUXactive CHARLY MIETTONdissolved JEYAMANI MULTI SERVICEactive KRISHNAN TRANSFERT CENTERdissolved [ND]active [ND]active [ND]active NICOLO AMODEOdissolved RUPI PRINTdissolved SARL JANANIEactive SCI CAIL 24dissolved SCI CIEL MACdissolved SIGIRI RESTAURANTactive SOURIYONG CONFECTIONdissolved TEK LIMdissolved TONG HENGdissolved WESTYL CONFECTIONdissolved YBOOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100