DOSSIERS / ALAN CATAP SCHARF
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Sole trader dossier

ALAN CATAP SCHARF

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388304891 · 388304891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAN CATAP SCHARF
fr_inpi
388304891
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
16 RUE FAIDHERBE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MICHEL JEAN DUBOISdissolvedANDRE THEOPHILE MIMIAdissolvedASH INVESTactiveAUGUSTIN DAVIDdissolvedCAMILLE WAHLENactiveCHRISTIANE FELICIE VANWYNGENEdissolvedDAVID JACQUES DIXdissolvedDOBRIVOJE RAJKOVICdissolvedEMMANUEL VERMEULENdissolvedFATIMA DE OLIVEIRAdissolvedFLAVIE MATHILDE EUGENIE PRIEUXdissolvedHERVE MICHEL RENE VILLETTEactiveINTER FORMATION SECURITE ACCUEILactiveJAVAD SHAHMOHAMMADIdissolvedJEAN MARC DESROUSSEAUXdissolvedMICHEL HALBRECQdissolvedMONIQUE SPRIETdissolved[ND]dissolvedPERRINE BAILLIEZactiveROBIN JOCELYN BENJAMIN DUQUESNOYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100