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Sole trader dossier

Christel CAREL

FRANCE · SOLE TRADER · INCORPORATED 2025-02-07
KYBE ID: FR-800235228 · 800235228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameChristel CAREL

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Registration800235228

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Statusactive

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Incorporated2025-02-07

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Registered address3 RUE Arthur Rimbaud, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELLAH AMARdissolved ADEM ARSLANdissolved ALI ISMAIL BEN AISSAdissolved CHEIKHOU KAMASSOKHOactive FATEH BERKANIdissolved HILMY ABOUD SAIDactive ISMAIL UGURdissolved JAMALE SENHADJIdissolved KARIMA BETTOUCHEdissolved Minémie Mayatumuadissolved MKGdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PHILTONYactive RACHID YAHIAOUIdissolved

+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