DOSSIERS / FAROUK CHERIF
← SearchExport PDF
Sole trader dossier

Farouk CHERIF

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984745596 · 984745596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Farouk CHERIF
fr_inpi
984745596
fr_inpi
active
fr_inpi
2024-02-19
fr_inpi
33 RUE Emeriau, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE PARTICIPATIVE CAPITAL COMMUN (APCC)activeArthur Maurice SztejnfeldactiveAUX DELICES DE MILLE ET UNE NUITdissolvedAXEL SZTEJNFELDactiveBERANGERE DEBLAYE A & DdissolvedBERNARD GRANGEactiveCX VALUE CONSULTINGdissolvedEXPERTISE-COMPTABLE MANAGEMENT AUDIT PATRIMOINE 6dissolvedFIDUCIAIRE GRENELLEactiveGabrielle Nour Lais RostandactiveLA FABRIK A SUCCESactiveLokua-Nkeni Lokhondaactive[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS SEBASTIEN VITTEdissolvedNICOLE FOMEKONGdissolvedNOLWENN BALABAUDdissolvedOC IMPACTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100