DOSSIERS / CHARBEL CHALLITA NAKAD
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Sole trader dossier

CHARBEL CHALLITA NAKAD

FRANCE · SOLE TRADER · INCORPORATED 2013-12-03
KYBE ID: FR-801032475 · 801032475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARBEL CHALLITA NAKAD
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801032475
fr_inpi
active
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2013-12-03
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20 RTE DE BOUSSY-SAINT-ANTOINE, 91480 QUINCY-SOUS-SENART
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN WEILLdissolvedANA BADANOIUdissolvedANNA VAYSSETTEactiveANNE AUDREY GROSSINactiveBERTRAND MORELactiveDAVY HUYNHactiveD.O.C. CAMELOT HOLDINGactiveDOMINIQUE DURNEYdissolvedDOMITILLE MARIE ANNE LAETITIA FERNEX DE MONGEXactiveELIE SAADactiveEVA DIANE LANGUILLEactiveFREDERIC CHARLES GINDREactiveGIE IMAGERIE MEDICALE CLAUDE GALIENactiveGILLES BERNARD ANDRE DUFOURdissolvedHASSYA SOUMANAdissolvedHOPITAL PRIVE CLAUDE GALIENdissolvedJESSICA GEMMAactiveJOHANN ZELTZERdissolvedMAGALI AGNES JASIEKdissolvedMAJID AGHAJANIANdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100