DOSSIERS / BEL CHARALABOS CHOUAID
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Sole trader dossier

BEL CHARALABOS CHOUAID

FRANCE · SOLE TRADER · INCORPORATED 1989-01-11
KYBE ID: FR-351986948 · 351986948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEL CHARALABOS CHOUAID
fr_inpi
351986948
fr_inpi
active
fr_inpi
1989-01-11
fr_inpi
86 RUE DE L'EGLISE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE PIERRE JADANDactiveCATHICHAdissolvedDIPLOME JURISTE CONSEIL ENTREPR NALEactiveFREDERIC LOUFactiveINDIVISION LECOMTE PACITTOactiveINDIVISION PACITTOactiveJEAN PIERRE THIERRYactiveMAKATRIdissolved[ND]activeOMOTESANDOdissolvedROBERT URBANCZYKactiveSCI CARIdissolvedSCI LETHIECHAdissolvedSEBASTIEN LUC VARRAactiveSIC VITAactiveSOPHIE MARGUERITE YEULETdissolvedSYND COPR 86 RUE L EGLISE 75015 PARISactiveSYND.COPR. DU 13 RUE FONDARY 75015 PAactiveVALERIE LEBLANCdissolvedYANEL FELIX FAUREdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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