DOSSIERS / CHARLIE NYANA RAJABALY
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Sole trader dossier

CHARLIE NYANA RAJABALY

FRANCE · SOLE TRADER · INCORPORATED 2010-09-07
KYBE ID: FR-525268959 · 525268959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLIE NYANA RAJABALY
fr_inpi
525268959
fr_inpi
active
fr_inpi
2010-09-07
fr_inpi
23 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

23 LE GALLOactiveACN EXPERTISEdissolvedADVPC - ALLIANCE DAVID VERONIQUE PLOMBERIE CHAUFFAGEdissolvedALT R ECOdissolvedANDRE JUMELdissolvedARNAUD AUBRYdissolvedASS FRANCO LATINE DEVELOPPEMENT HUMAINactiveASS MEDECINE RECHERCHE EN AFRIQUEactiveASSOCIATION MAGELLANdissolvedASTREOactiveATTOMdissolvedAUTREMENT DITdissolvedBERENGERE BEURDELEYdissolvedBOULOGNE ANDACdissolvedBRIEUC HECTOR SAULE JONNETdissolvedCAPRICORNEdissolvedCAROLINE NGUYENdissolvedCHARLOTTE BERTRANactiveCLAIRE OYA ALLIOTdissolvedCOMPUTER PRODUCTSdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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