DOSSIERS / ALI BABAK CHARIFI
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Sole trader dossier

ALI BABAK CHARIFI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-22
KYBE ID: FR-440292464 · 440292464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI BABAK CHARIFI
fr_inpi
440292464
fr_inpi
active
fr_inpi
2001-01-22
fr_inpi
387 RTE DE SAINT SIMON, CLINIQUE AMBROISE PARE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANNE PRUGNIAUDactiveBENOIT JEAN LETOURNEURactiveBENOIT LAGOUEYTEactiveBERNARD GRANDJEANdissolvedBERTRAND FRANCOIS PHILIPPE BUNOTactiveBIRGIT CAROLINA SAHLENdissolvedBRIGITTE BENCHIMOLdissolvedCatrinel-Beatrice ANTONIEactiveCHANTAL CASTEXdissolvedCHRISTELLE CHARLESactiveCLEMENCE HENRIETTE MARIE-THERESE BERNARDdissolvedCLEMENCE LOUISE SOPHIE CORREactiveCYRIL LOUVRIERactiveDANIELE ANGELE BIHOREAUactiveDANIEL FILLETTEdissolvedDENIS JEAN DUPUYdissolvedDIDIER REYNAUDactiveDOMINIQUE MAIGNOLdissolvedEmmy Rachel DERHYactiveFABIEN JOSEPH BITOUNactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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