DOSSIERS / ABDERRAHIM CHARAI
← SearchExport PDF
Sole trader dossier

ABDERRAHIM CHARAI

FRANCE · SOLE TRADER · INCORPORATED 2005-05-01
KYBE ID: FR-483795951 · 483795951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDERRAHIM CHARAI
fr_inpi
483795951
fr_inpi
active
fr_inpi
2005-05-01
fr_inpi
20 RUE JEAN MERMOZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
FINANCIERE VENDOME GRPdissolvedICD CONCEPTactiveINGEPATactiveJACQUELINE DUFOUR ET BALIGANDdissolvedJACQUES ISAAC DRAYactiveJLJKdissolvedLE DAYTONAactiveLEMAIRE CONSULTANTactiveMARIE ANNE DE VAUDRAYactiveMIREILLE ANDREE DES PORTESdissolved[ND]active[ND]activeSAMIINCOCKactiveSOC ETUDE FONCIERE DE SEINE 4dissolvedSOCIETE NOUVELLE MANETTEdissolvedSOC MINIERE ARIEGEOISE SENTEIN SOMIARdissolvedSOLDELYSEESdissolvedSOLFERINO IMAGESdissolvedSOONdissolvedSYND.COPR. 10 RUE DE LANCRY 75010 PAactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100