DOSSIERS / CHARIF HACHEM
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Sole trader dossier

CHARIF HACHEM

FRANCE · SOLE TRADER · INCORPORATED 1988-02-28
KYBE ID: FR-343764320 · 343764320 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CHARIF HACHEM
fr_inpi
343764320
fr_inpi
active
fr_inpi
1988-02-28
fr_inpi
110 RUE DE FONTENAY, CS 20010 94303 VINCENNES CEDEX, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

Adrien LAUPERdissolvedALTOM SERVICESactiveAMAR MERIECHdissolvedANAÏS BECHADEactiveANNA MARTINdissolvedAPPRENDRE LE FRANCAISactiveAraba GAKOUactiveARILES MOULOUD ADJAOUDdissolvedARTISTE VOYAGEdissolvedASALASactiveAVENIR DU PATRIMOINE FRANCAISactiveAZEDDINE RAADactiveBAGHDADI BENAYADdissolvedBATI ARMAactiveB & B DRIVEdissolvedBENJAMIN BALGAactiveCATHERINE KOUBISSONJ KWEDIactiveCCP INTERNATIONALdissolvedCédric Michel PHILIPPEAUactiveChien Jung WANGactive

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance