KYBE — See who's really behind any company

Sole trader dossier

Cherif Koliai

FRANCE · SOLE TRADER · INCORPORATED 2025-10-27
KYBE ID: FR-993170000 · 993170000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCherif Koliai

fr_inpi

Registration993170000

fr_inpi

Statusactive

fr_inpi

Incorporated2025-10-27

fr_inpi

Registered address30 RUE Boucry, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAM CHRIFdissolved AL ANDALUSactive Belinda Moura Rodriguesactive CD ENTRANCE SOLUTIONSdissolved CHRETIENS ET SIDAactive CHRETIENS & SANTE SEXUELLEactive DAWIT TESHOMEdissolved DIDIER GICQUELactive DIOUKA MACALOUdissolved ELZBIETA ADELA KOWALSKAactive GNADOU GUY POTOLYdissolved GNJ CENTERactive IDF RENOVdissolved ILONA CHLOE EDERYdissolved JALY SOLUTIONSdissolved JEAN-CLAUDE CATHELINEAUactive JEAN ROBERT LENTESdissolved JEROME EDOUARD BERNARD LAZERGESdissolved JONATHAN DESOINDREactive KENZAactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100