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Sole trader dossier

CHARLENE RATIBA ANDREE NASSIF SAAD

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-879800357 · 879800357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLENE RATIBA ANDREE NASSIF SAAD

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Registration879800357

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Statusactive

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Incorporated2019-12-20

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Registered address30 T RUE DE LA LIBERTE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE INTERNATIONAL DE CONSULTING IMMOBILIERdissolved ALTRUIS THE WIZARDSactive CATHEANdissolved DANIEL ZERBIBactive G E M Adissolved ISTURIALEdissolved JEAN MICHEL DE LA CRUZactive LIBERTE ESTHETIQUEactive MARIE CHRISTINE LAURENTdissolved MARIE FRANCE RIONDELactive Morgane MARYLENE Fritschactive NATHALIE JACQUELINE DANIELE MARIE WATTELLEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NICOLE RENARDactive OPTIMA EDITIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100