DOSSIERS / CHERIL CALIMIA
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Sole trader dossier

Cheril CALIMIA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984251330 · 984251330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cheril CALIMIA
fr_inpi
984251330
fr_inpi
active
fr_inpi
2024-02-05
fr_inpi
17 AV Paul Vaillant-couturier, 94110 Arcueil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL AOUZIOUactiveAFKIR A GUECHCHATI AdissolvedCHRYSCACYJOdissolvedCLAUDE CHERRIERdissolvedCLAUDE PIERRE BORTESIdissolvedELIE COULIBALYdissolvedEMILIE BOISSETactiveEZZEDINE CHOUBANIdissolvedFRYGGO LAPEINEactiveHALIMdissolvedHamza TahiractiveHANNA HANY TAWFIRdissolvedHAUDEGONT BOISSETdissolvedIOAN-MARIUS HAMZAactiveJAHANGIR BEHNAM ASLdissolvedJAMAA AFRIJAdissolvedJELAIEL FAMILYdissolvedJeremy DairactiveJM FOODdissolvedJONATHAN ORTIZ HOYOSdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100