DOSSIERS / SANDY CHARABI
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Sole trader dossier

SANDY CHARABI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-26
KYBE ID: FR-789063195 · 789063195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDY CHARABI
fr_inpi
789063195
fr_inpi
active
fr_inpi
2012-10-26
fr_inpi
154 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AERO KEYS SERVICESdissolvedANIEHdissolvedCAROLINE FOURNIERactiveCLEMENT DE GAULEJACactiveCR BELLEVILLEdissolvedDANIEL JACQUES SIMON MICHELONactiveELIANE MISPA NGO NYEKdissolvedFLORENCE GENON-CATALOTactiveJOEL JOYCEdissolvedMARC HAGEGEdissolvedMarc Lionel HAGEGEactiveMYRIAM SELLAMdissolvedMYRIAM TAZIdissolvedNACER BEDDARdissolved[ND]activeNOREDINE KHIROUNIdissolvedPAUL NICOLAS LADEVEZEdissolvedRAPHAEL VIDECOQdissolvedRENE GIOVANNONIdissolvedSCI BRULEFERHdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100