DOSSIERS / CHARBEL CHEMALY
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Sole trader dossier

CHARBEL CHEMALY

FRANCE · SOLE TRADER · INCORPORATED 1997-07-17
KYBE ID: FR-412908873 · 412908873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARBEL CHEMALY
fr_inpi
412908873
fr_inpi
active
fr_inpi
1997-07-17
fr_inpi
206 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL'TEXactiveAMOS CONSULTING CONSULTINGactiveAMOS JUNIOR CONSULTINGactiveA&P SPV 5activeAREZKI GUEMACHEdissolvedASSOCIATION BOULEVARD DU CRIMEactiveASSOCIATION C'EST-A-DIREactiveASSOCIATION LE CORPS EN MOUVEMEMENTactiveBABIactiveCAMILLE SIMON ROCHETTEdissolvedCECILE REIGNOUXdissolvedCILAOSdissolvedCOPR 206 208 BIS RUE LAFAYETTE 75 PARIS 10activeCPES DE L ANCIENNE COKERIEactiveDANIEL BARREdissolvedDANIELLE YVARTdissolvedDECKART INDUSTRIEdissolvedDIDIER LANOEdissolvedDYNAMIQUE TERRITOIRES DEVELOPPEMENTdissolvedETABLISSEMENTS NEW MAILLEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100