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Sole trader dossier

CHARIFAS EL

FRANCE · SOLE TRADER · INCORPORATED 1998-05-09
KYBE ID: FR-419256151 · 419256151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARIFAS EL

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Registration419256151

fr_inpi

Statusactive

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Incorporated1998-05-09

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Registered address6 RUE DE L'OURS ET LA LUNE, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE PAUCHANTdissolved CAMILLE ROUSSELdissolved COPVVactive COPVV NPactive ILIE CRETUactive INSTITUT OPHTALMOLOGIQUE DE PICARDIEactive IOP MARITIMEdissolved IOP MARITIME NPdissolved LEILA BENABIDactive [ND]active [ND]dissolved OPHTALMOLOGIE DE PICARDIEactive PAUL TURUTactive ROMAIN DIDIER PIERRE BOUVIERdissolved SCI IOPdissolved SCM IMOPdissolved SCM ORTHO IOPdissolved STEF SODEFdissolved STEPHANE THIMELactive THIMEL ET TURUTdissolved

+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