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Sole trader dossier

Inès Lana CHEROUALI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: FR-988928271 · 988928271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameInès Lana CHEROUALI

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Registration988928271

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Statusactive

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Incorporated2025-07-07

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Registered address5 RUE François Bougault, 92150 Suresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDESSAMAD ZAROUALIdissolved ALT EVENTdissolved ANTHONY SIMON VALENTINYactive AS CONSULTINGdissolved BWR CONSULTINGactive CSPC / M DAVID ERICdissolved DHOUHA MAATOUG MAATOUGactive DIDIER FRANCIS BEAUCOURTdissolved EBOUTOU CHANTAL MVONDO SABAL EBOUTOU CHANTALdissolved FARIANA CONSULTINGactive GHAHARIactive JULIE LAURA BESSONdissolved LEGOISdissolved MARC BERNARD VEAUdissolved MAXIME LE CAMactive [ND]active [ND]active [ND]dissolved [ND]active SCI BEAUCOURT DOSDAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100