DOSSIERS / ADELINE NAEL CHARIKHI
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Sole trader dossier

ADELINE NAEL CHARIKHI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-04
KYBE ID: FR-539887208 · 539887208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADELINE NAEL CHARIKHI
fr_inpi
539887208
fr_inpi
active
fr_inpi
2012-01-04
fr_inpi
16 RUE Auber, 75009 Paris
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.

118000dissolved2C CONSULTINGactiveALMO NATURE FRANCEdissolvedALTUROS DESTINATIONSdissolvedAROMA IMPEX EUROPEactiveAULBACH FRANCE SARLactiveAUTOMATION ANYWHERE FRANCEactiveBECKER DATAdissolvedBEE LES MEESdissolvedBELLEGRAdissolvedBESANCON LAVAGEactiveBIO8dissolvedBMG 2dissolvedBMZ FRANCE S.A.R.L.dissolvedCARYA FRANCE SASactiveCENTRALE PHOTOVOLTAIQUE DE CRUCEY 3activeCENTRALE PHOTOVOLTAIQUE DE SAINT-SYMPHORIENactiveCENTRALE PHOTOVOLTAIQUE DE SIGNESactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 3dissolvedCLUB ECONOMIQUE FRANCO ALLEMANDactive

+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