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Sole trader dossier

CHARBEL NAOUM

FRANCE · SOLE TRADER · INCORPORATED 2015-11-24
KYBE ID: FR-814893145 · 814893145 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARBEL NAOUM

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Registration814893145

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Statusactive

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Incorporated2015-11-24

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Registered address39 RUE DES MAILLETS, 72000 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMAEL PIERRE DANIEL DURIXdissolved Benjamin Yvon LAZAROdissolved BERNARD BLANCHARDdissolved BOURDON BICHONactive BRIGITTE SEVERINdissolved CATHERINE LEFRANCOISdissolved DIDIER DELAVALdissolved JAD-HOME RENOV'dissolved JEAN-LUC COUVEEactive JMLdissolved LEA CHLOE DESNOYERSactive MULTISHOPdissolved Nathalie PREIRAactive [ND]active [ND]active [ND]dissolved O.2C.A.Gdissolved PHILIPPE dominique parienteactive PIZZA SCOOTdissolved SAKINA FOODactive

+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