DOSSIERS / CAROLE CHAKHTOURA
← SearchExport PDF
Sole trader dossier

CAROLE CHAKHTOURA

FRANCE · SOLE TRADER
KYBE ID: FR-793096009 · 793096009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE CHAKHTOURA
fr_inpi
793096009
fr_inpi
active
fr_inpi
13 PL Masséna, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACOUSTYKdissolvedALAYA TOUMIdissolvedANTOINE ROUXdissolvedARCANES IMMOBILIERSdissolvedAUGUSTIN BSDdissolvedCAMONEdissolvedCOMPAGNIE AFFAIRES ET TECHN FINANCEMENTdissolvedCONSEIL ETUDES ET REALISATIONS IMMOBILIEactiveCONSTRUCTION RENOVATION IMMOBILIEREactiveEMILIE HUGUETTE LUCIE SCADUTOdissolvedEMPIRE GROUPEdissolvedENTREPRISE DOMPEIX N ET LdissolvedERIC EMILE DELPINOdissolvedETUD'REALISATIONdissolvedFORMATION INITIATIVES DEVELOPPEMENTdissolvedFORMATION INITIATIVES ET DEVELOPPEMENTactiveFOT K7 ELECTRONICdissolvedHEREKEactiveHISTOTELdissolvedINFO STAT'CONSEILactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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