DOSSIERS / ISSAM MOHAMED KRACHAI
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Sole trader dossier

ISSAM MOHAMED KRACHAI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-11
KYBE ID: FR-902277912 · 902277912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISSAM MOHAMED KRACHAI
fr_inpi
902277912
fr_inpi
active
fr_inpi
2021-08-11
fr_inpi
91 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABLA IMMOBILIERdissolvedALINSTALactiveCARROSSERIE J RdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONdissolvedDANIEL WATTIERactiveFIDES REAL ESTATEdissolvedFIQUETdissolvedIULIA PARASCHEEVactiveJEAN AIVAZIANdissolvedJEAN CLAUDE G GEZARDdissolvedJOSIANE OSIKAdissolvedLE CHAMOIS DORE FAB PEAUX CHAdissolvedL'ENTRECOTE DE PARISdissolvedLUCIEN TORRIdissolvedMAILLE CLUB 06 NICOISE DIFFUSdissolvedMC 3A DISactiveMIHAIL LIPCIUactiveM & N CONCEPT TRANSPORTdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100