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Sole trader dossier

MANSOUR CHARI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-701084246 · 701084246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMANSOUR CHARI

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Registration701084246

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Statusdissolved

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Incorporated1990-04-01

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Registered address79 AV JEAN MOULIN, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELBASSET BELHADJdissolved BUSINESS TRANSFERS AFFAIRSdissolved CELINE MONIQUE GERMAINE LELARGEactive Didier Roger EVENactive JOHANNA ODILE ANTONIA ALIAGAdissolved Leanna Johanna Celia Aliagaactive LE BAZAR DE LA FERMEdissolved MAGHENdissolved MARIE LEFEVREdissolved Marie-line Aliagadissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100