DOSSIERS / TCHARAFI
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Company dossier

TCHARAFI

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917774465 · 917774465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TCHARAFI
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917774465
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-25
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5 RUE NICOLAS FLAMEL, 75004 PARIS
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59.11A
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT JEAN GEORGES MarchisioPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100