DOSSIERS / CHARAF-EDDINE FACI
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Sole trader dossier

CHARAF-EDDINE FACI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-15
KYBE ID: FR-850832585 · 850832585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARAF-EDDINE FACI
fr_inpi
850832585
fr_inpi
active
fr_inpi
2019-05-15
fr_inpi
23 RUE JEAN-JACQUES ROUSSEAU, 23-25, 75001 PARIS 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JOSEPH JAY RAYONdissolvedALEXANDRA DIMITROVAdissolved(ARDE) ARCHITECTURE DESIGNdissolvedATELIER 27dissolvedATELIERS MODERNESactiveBMT PARIS SISTA PRODUCTIONactiveCG INVESTactiveEURL AZOCAR BRUNO CONSULTANTdissolvedGOLF CART IN PARISactiveGRANTEKactiveLES TETES DE PUBdissolvedMEDIA MARKETING CONSEILactiveMIECZYSLAW SLIWAdissolvedMIIN COSMETICS FRANCEactiveMOZZA EDITIONSactive[ND]dissolvedNEO CORDAdissolvedPASS CONSEILS ENTREPRISESactivePRESIDENT PROTECTION RAPPROCHEE INTERVENTIONS GARDIENNAGEdissolvedQUALIFORMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100