DOSSIERS / HAMID CHARKI
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Sole trader dossier

HAMID CHARKI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831342100 · 831342100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMID CHARKI
fr_inpi
831342100
fr_inpi
active
fr_inpi
2017-08-01
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24 RUE DOMBASLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIANA MACHADO DA ROCHA FERREIRAdissolvedANTOINE MICHEL PREVOTactiveAXE KINEdissolvedBARRANTESdissolvedCHANTAL GERMAINE MARIE PASSEBOSCactiveCOPR 24 RUE DOMBASLE 75015 PARISactiveDANIEL BOUDARDdissolvedEMILYNE BLATTESdissolvedEMMANUEL ROUSSEdissolvedFRANCK CROCHETactiveFRAVEILLANCE-FAMISOLOactiveGAELLE COTTONactiveGREGORY ZOZORdissolvedH.CdissolvedH.CdissolvedHERVE DUHAMELactiveJEAN LUC VANNIERdissolvedJOSEPHINE NUCCIdissolvedLA FEUILLE D'INDIGOactiveLUCIE MASSEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100