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Sole trader dossier

HILLEL CHARBIT

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-922890546 · 922890546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHILLEL CHARBIT

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Registration922890546

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Statusactive

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Incorporated2023-01-19

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Registered address77 RUE RIQUET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAM MINEJAactive AOMAR TAHIRdissolved A ONE PRINTERSdissolved ASSOCIATION MUSICALE OCTAVAactive FLORA BOTTAdissolved Francoise Marie Anne MAITREactive J.S CONSEILdissolved LUIS DA VEIGA CORREIAdissolved MAJESTIAactive MARIE VIRGINIE CORINE TALATactive MONIQUE MALISZEWICZdissolved MORDKA ROZMANdissolved [ND]active [ND]active [ND]active [ND]dissolved OLIVIER RINALDIdissolved PARISPHILEactive REHAB - IMMOactive ROGER ALEMANNOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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