DOSSIERS / RIDHA HERICHI
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Sole trader dossier

ridha herichi

FRANCE · SOLE TRADER · INCORPORATED 2024-01-27
KYBE ID: FR-983866302 · 983866302 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ridha herichi
fr_inpi
983866302
fr_inpi
active
fr_inpi
2024-01-27
fr_inpi
9 AV de la Résistance, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHALIM BOUCHENTOUFdissolvedACTI SERVICESdissolvedAGNES-THERESE-MARIE GAUTIERactiveAIDE A LA PERSONNE SENIOR ET ENFANTdissolvedALI GHAZIdissolvedAMINA BOUMAZZAdissolvedAZZEDINE SALAHdissolvedCHANTEFABLEdissolvedCHANTEFLEURdissolvedCHRISTOPHE CORNUdissolvedEURO TRANSPORTactiveFABANGEdissolvedFOLIES D'ANCREdissolvedKHELAF SEFIANEdissolvedLE PHU DUCdissolvedLES AMIS DE LA LIBRAIRIE FOLIES D'ENCREdissolvedMARIO ADDAMOdissolvedMARLENE VANESSA OULAIactiveMAROUAN MANAA GOUARIdissolvedMC STANDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100