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Sole trader dossier

Fakih CHARIFOU

FRANCE · SOLE TRADER · INCORPORATED 2024-05-04
KYBE ID: FR-928465855 · 928465855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFakih CHARIFOU

fr_inpi

Registration928465855

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Statusactive

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Incorporated2024-05-04

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Registered address4 RUE de Tourre, 84100 Orange

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2C FINANCEdissolved ASSURTRUST SARLdissolved ERIC MEY DEVELOPPEMENTdissolved ERIC MEY FINANCEMENTdissolved ERIC MEY GESTIONactive ERIC MEY INTERNATIONALdissolved ERIC MEY PROMOTION IMMOBILIEREdissolved ERIC MEY TRANSACTION IMMOBILIEREdissolved FINANC'ALLIANCEactive G & G PROMOTIONactive IMMO VALORISactive INGENIERIE FINANCEMENT CONSEIL BATIMENTdissolved LA COMPAGNIE IMMOBILIERE DE DEFISCALISATIONdissolved LAUNDRY CONCEPTdissolved L'EVECHEdissolved MICHELINE BRUSSdissolved [ND]active SARL LINDEPERG AUTO ECOLE TROUVEactive SCI BEAUSSERET NORDdissolved SCI BEAUSSERET SUDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100