DOSSIERS / CHARBEL FARID ABI AZAR
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Sole trader dossier

CHARBEL FARID ABI AZAR

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508387727 · 508387727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARBEL FARID ABI AZAR
fr_inpi
508387727
fr_inpi
active
fr_inpi
2008-10-01
fr_inpi
204 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXIS GRAAF OLIVIER VIELLARDdissolvedASS DENTAIRE LECOURBE CROIX NIVERTdissolvedASSOCIATION MILLY LE CLERCactiveBE-ART DANCE COMPAGNIEactiveBENOIT LECHARPENTIERactiveBEN&THIB'S 4LactiveCELINE ROGERdissolvedCESAR AUGUSTO PIMENTEL MIRANDAactiveCHANOINESSES SAINT AUGUSTINactiveCHRISTINE SENECALdissolvedCLAUDE CHALHOUBdissolvedCO EFFICIENTdissolvedCOMETE 22activeCRITIQUE DE LA RAISON EUROPEENNEactiveEMMA CHANUSSOTdissolvedFRANCOISE DRILLEactiveFRANCOISE MAITREdissolvedFRANCOIS PERIERdissolvedFREDERIQUE GUERMONTactiveFRENCH PAYROLL EXPERTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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