DOSSIERS / ISRAEL CHARBIT
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Sole trader dossier

ISRAEL CHARBIT

FRANCE · SOLE TRADER · INCORPORATED 1949-08-02
KYBE ID: FR-429411192 · 429411192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISRAEL CHARBIT
fr_inpi
429411192
fr_inpi
active
fr_inpi
1949-08-02
fr_inpi
5 RUE LEREDDE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE BERTRAND CONTREPAS ANTOINEdissolvedARRAKIS RACING TEAMactiveASSOCIATION LUTECE KARATE DOactiveAURELIEN MIRALLESdissolvedCARLOS HUMBERTO OBREGON CELADAdissolvedCHRISTIAN FELDMANNdissolvedDIXUITdissolvedELODIE LAURE DESCHANELdissolvedEtienne Leconte--de Badereau de Saint-MartindissolvedFLORIAN DURINdissolvedFRANCOIS ETIENNE FRANCOIS CONTREPASdissolvedFRANCOIS GENTETdissolvedFRANCOIS MARQUETdissolvedFRANCOIS MOREAUdissolvedFRIMMOSAdissolvedGHASSAN KAWAS KALEHdissolvedJACQUES JEAN LEGENDREdissolvedJEAN CHARLES REYSSactiveJOELLE GUINEBERTdissolvedJULIEN CHAVANTONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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