DOSSIERS / CHARLY ROUAH
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Company dossier

CHARLY ROUAH

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750785545 · 750785545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLY ROUAH
fr_insee
750785545
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dissolved
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Professional LLC (SELARL)
fr_insee
2012-04-05
fr_insee
10 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
fr_insee
86.23Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUTO ECOLE DU PONT D ASNIERESdissolvedBERNARD COHENdissolvedCHARLY DANdissolvedCHARLY ROUAHactiveCLEARSEARCHactiveC S R GARE D'ASNIERESdissolvedDAN BENHAMOUdissolvedELYOR ELIE NABETHactiveEURL BLANCHETactiveFANNY COHENdissolvedJULIEN SEBAG AMIELdissolvedKARINE ABETTANdissolvedKEVIN AMOUYALdissolvedMAXIME CLAUDE MARCEL DENIS THOUVENINdissolvedMOHAMED MEHDI BELKASMIactiveMYRIAM BARBIERAdissolvedMYRIAM DRAYdissolvedNOEMIE BETTANEactiveQUAMEDdissolvedRAQUEL SALAdissolved

+9 more

People with significant control

7 people
NameRoleFromSource
CHARLY ROUAHPrésident—France registry
INES SARAH GUESSOUMPrésident—France registry
JULIEN SEBAG AMIELPrésident—France registry
NOEMIE BETTANEPrésident—France registry
SASHA ALEXANDRA EVA LERAYPrésident—France registry
SHIRLEY ATTALPrésident—France registry
THEO ALAIN MICHEL ESPOSITOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100