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Sole trader dossier

JACQUES CHARLIER

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-390022424 · 390022424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES CHARLIER

fr_inpi

Registration390022424

fr_inpi

Statusactive

fr_inpi

Incorporated1992-10-01

fr_inpi

Registered address72 RUE GABRIEL PERI, 92320 CHATILLON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABILITY IMMOBILIERactive AHMED EL GAMALdissolved ALI SOUICIdissolved AUX DELICES ITALIENSactive BERNARD LUCASdissolved CASSI DERICHEdissolved CHEZ SHANdissolved CLAUDE SOYEZactive KAMAL HADJdissolved KARINE CHISTINE ZEPPETELLAdissolved LAMRANI ET HADJdissolved MEZIANE AMROUNdissolved M.L.active MOHRAactive MOULOUD SADOUdissolved [ND]active STEF SADOU OUIDJAdissolved STEF SOUICI ALI ET LAHRANI RABAHdissolved SUSHI VALENTINEdissolved YOUCEF MESLOUBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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