KYBE — See who's really behind any company

Sole trader dossier

LATIFA CHARNI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-13
KYBE ID: FR-381583038 · 381583038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLATIFA CHARNI

fr_inpi

Registration381583038

fr_inpi

Statusactive

fr_inpi

Incorporated1991-04-13

fr_inpi

Registered address1 PL DES PALABRES, 69190 SAINT-FONS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED CHAKIB AGOUBIactive AK-TEKactive BAR RESTAURANT MHUdissolved BRAHIM JAOUADIdissolved HASAN AKMANdissolved ISA GROUP IMMOdissolved LASSAAD AGOUBIactive LS PATESdissolved MEROUANE HEMADIactive MOHAMMED QABBAdissolved MY CONCEPTdissolved [ND]active [ND]dissolved Omer CAKMAKactive OZERdissolved PRESTIGE CRAdissolved SALAMdissolved TEKIN BALOGLUdissolved Yanis Mohamed Sadaouiactive YASIN OZactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100