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Sole trader dossier

CHARBEL FRANGIEH

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-923157739 · 923157739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARBEL FRANGIEH

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Registration923157739

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Statusactive

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Incorporated2023-01-02

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Registered address4 RUE FRIESE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE IMMOBILIERE GAEL STURTZdissolved ANNA FALANTINdissolved ASSOCIATION BINAactive COMINCOdissolved DOMUSdissolved DOUNIA LINA OURZIKdissolved ECO'POUSS SARLdissolved ELLA FORMATIONactive ENZO VALENTIN BRUNO DI MATTEOdissolved FLORIANE JOANNA MANGOTdissolved MARIE MEYERactive MONGELdissolved [ND]active [ND]active [ND]active [ND]active SALY MAN SALYdissolved SCI BELEYdissolved SUSETE PEREIRA CLARAdissolved SYNDICAT DE COPROPRIETE 4 RUE FRIESEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100