DOSSIERS / CHARLINE NINA SARZAUD
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Sole trader dossier

CHARLINE NINA SARZAUD

FRANCE · SOLE TRADER
KYBE ID: FR-920307519 · 920307519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLINE NINA SARZAUD
fr_inpi
920307519
fr_inpi
active
fr_inpi
19 PL de l'Iris, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AI MIN WANdissolvedALBEL IMMOBILIERdissolvedARTUSdissolvedC.C.V.FINANCEdissolvedCS PHARMAdissolvedDarius Darab FarahmandactiveELISABETH ASTINactiveERI NARITAactiveEURL RAMDANEdissolvedFRANCOIS MAILLEactiveGV&COdissolvedHICHEM BACHAactiveINTERFACE BUSINESS LANGAGESdissolvedJACQUES RENE BOULEYdissolvedJEAN-JACQUES BENKEMOUNactiveJEYAMARINO SOOSAIPILLAIdissolvedKAREN BESSERATdissolvedLAURENT MARIUS GENINactiveMARYLIN GENEVIEVE THERESE CHOMTONdissolvedMICHEL ANTOINE ALEXANDREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100