DOSSIERS / CHUCRI SERHAL
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Sole trader dossier

CHUCRI SERHAL

FRANCE · SOLE TRADER · INCORPORATED 2005-01-10
KYBE ID: FR-481310449 · 481310449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHUCRI SERHAL
fr_inpi
481310449
fr_inpi
active
fr_inpi
2005-01-10
fr_inpi
64 RUE DE MIROMESNIL, 75008 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.

ABDEL HAKIM BERRAHdissolvedALEXIS JEAN LOUIS DARGENTactiveALIENOR KAMARAactiveASS COUR ET JARDINactiveAUDE SABINE MARIE HERNUactiveBARGEME AVOCATactiveCABINET CARREdissolvedCARDS AVOCATSactiveCENTENNIAL SPARK 1dissolvedCFIDSdissolvedCHAMIactiveCHAUSSY AVOCATactiveCHRISTOPHE BIGOTactiveCOMPAGNIE FINANCIERE LISBONNE-MONCEAUdissolvedDARING LAWdissolvedDAVID BODKIERdissolvedDELPHINE LIEBEAUXactiveDOROTHEE LANTERactiveDPG AVOCATSdissolvedEFICONTACTdissolved

+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