DOSSIERS / CARINE CHAKHBAZIAN
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Sole trader dossier

CARINE CHAKHBAZIAN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423003722 · 423003722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE CHAKHBAZIAN
fr_inpi
423003722
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
11 RUE DE ROME, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
540 PARKdissolvedARTSOUNDdissolvedASSO PARIS PREVOYANCE FAMILactiveCOD4ISdissolvedCONDOR ENTERTAINMENTdissolvedDANIEL GEORGES GAUTSCHOUXdissolvedEUROPEENNE DE SPECIALITES CHIMIQUESdissolvedFRANCOIS SIMONNETdissolvedIMMOBILIERE 53 RUE PARIS BOULactiveJACQUES FRANCOIS JU MEYERactiveML GAUTSCHOUX & ASSOCIESactive[ND]activeNUTRALCHIM SARLdissolvedOLPHA FRANCE SARLactivePATRICIA AVERDYdissolvedPAUL-ALFONS WACHTENactiveSAIRIAdissolvedUNION NATIONALE DES NOTAIRES EMPLOYEURESactiveVAD SHOESdissolvedYESTERDAYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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