KYBE — See who's really behind any company

Sole trader dossier

CHARAF EDDINE BAKRI

FRANCE · SOLE TRADER · INCORPORATED 2023-08-14
KYBE ID: FR-923898159 · 923898159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARAF EDDINE BAKRI

fr_inpi

Registration923898159

fr_inpi

Statusactive

fr_inpi

Incorporated2023-08-14

fr_inpi

Registered address74 T RUE DU GENERAL LECLERC, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMYLAINE S A R Ldissolved ANNE MARIE MEYNIEUXdissolved ART EVOLUTION STUDIOdissolved BENJAMIN DULCKactive BURNER BUSINESSdissolved CITY PHONEdissolved JEAN CLAUDE TAJOURIdissolved JEAN-MARIE ET REGINE DIFFUSIONactive KINGA KIWAKactive L2M IMMOdissolved LARA KAYAactive MARIE IRENE LEROdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS FOURREAUdissolved RABEB THAALBIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100