KYBE — See who's really behind any company

Sole trader dossier

ELIAS CHARCHAFJI

FRANCE · SOLE TRADER · INCORPORATED 1990-05-14
KYBE ID: FR-378111645 · 378111645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIAS CHARCHAFJI

fr_inpi

Registration378111645

fr_inpi

Statusactive

fr_inpi

Incorporated1990-05-14

fr_inpi

Registered address92 RUE BERGSON, 42000 SAINT-ETIENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAQ EL AOUANEdissolved AJP DURYdissolved ANIMATION CREAT GESTION SERVIC BOOMERANGactive ANNE MICHELE LAUWERSdissolved BEVIPHOTactive CATHERINE LOUISE BRIETdissolved CHRISTERICdissolved COPROPRIETE MERCURIALactive ECOLE DE DANSE ALEXIA DURYactive FEELING FORMdissolved JEAN-PHILIPPE GILLETdissolved LE MAJESTICactive LUMAXdissolved MICHEL HUERTASdissolved [ND]active [ND]active [ND]active PBSdissolved RAIMONDIdissolved ROBERT JEAN MODESTE BARNACHONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100