DOSSIERS / CHAREF-EDINE ALAIN CHAREF EDDINE KERBOUZ
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Sole trader dossier

CHAREF-EDINE ALAIN CHAREF EDDINE KERBOUZ

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793677733 · 793677733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHAREF-EDINE ALAIN CHAREF EDDINE KERBOUZ
fr_inpi
793677733
fr_inpi
dissolved
fr_inpi
2013-06-17
fr_inpi
39 RUE MAGENTA, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANWAR HOSSAINactiveARIFUL ISLAMdissolvedA.S.O.dissolvedBEL'MODdissolvedBRUNO MENDES DO NASCIMENTOdissolvedCLAUDIO MBALA PITRAactiveCOLORS BY TOUCHdissolvedCRISTI ALMAJANUactiveCRUCITA CIRNEALAdissolvedCRUCITA DANIELA MARCUdissolvedDANIELactiveDANIELA FURDUIactiveDANUT IOAN CARNEALAactiveDIPAK SINHAdissolvedFRANCE FACADESdissolvedFRORIN FURDUIactiveFUTUR MODEdissolvedGHEORGHE FLORIN FURDUIactiveGHEORGHE FLORIN GHEORGHE FLORIN FURDUIdissolvedGHEORGHE FURDUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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