DOSSIERS / NADIR CHERIGUI
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Sole trader dossier

Nadir Cherigui

FRANCE · SOLE TRADER · INCORPORATED 2025-12-11
KYBE ID: FR-994945269 · 994945269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nadir Cherigui
fr_inpi
994945269
fr_inpi
active
fr_inpi
2025-12-11
fr_inpi
47 RUE Louis Auguste Blanqui, 93140 Bondy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER CHERIGUIdissolvedALI RADOUANEactiveAMICAL DES FAMILLES DE BONDYactiveAURELIE MARTINactiveBI TEXEOULdissolvedDANIEL PAUNdissolvedGROUPE SLMactiveIBRAHIMA BAMBAactiveICHIARA GARYdissolvedLA NOBLESSE DE L'ART BOXING CLUB (NABC)activeMARIAMA NIAKASSOdissolvedMARIAN DIMOFTEdissolvedmickael thomas jonathan lebretonactiveMODIBO GARYdissolvedMOHAMED AMINE MOHAMED AMINE CHABBIdissolved[ND]active[ND]dissolved[ND]activeRAMATA DITE KOUTA SAMASSEKOUdissolvedRZG DRIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100