DOSSIERS / AMEL CHERITI
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Sole trader dossier

AMEL CHERITI

FRANCE · SOLE TRADER · INCORPORATED 2025-12-03
KYBE ID: FR-994629780 · 994629780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMEL CHERITI
fr_inpi
994629780
fr_inpi
active
fr_inpi
2025-12-03
fr_inpi
110 RUE du Companet, 69140 Rillieux-la-Pape
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

9DESdissolvedAB EXPORTdissolvedACCES DRIVER'SactiveAGS TECHdissolvedALEXANDRE BALLOISactiveALI BENGOUAdissolvedALTER&GOdissolvedALTESSIA SOLUTIONSactiveA&M EVENTSactiveAMS DISTRIBUTIONactiveARAO CONCEPTdissolvedAUTOKEY69dissolvedAZN LOGISTIQUEdissolvedBARTZ AUTOactiveBelkacem NEMOUSactiveBM-MENUISERIEactiveBOUBAKER LEBDIactiveBS OPTICdissolvedB-TRANSactiveBUISSON ET FILSactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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