DOSSIERS / CAROLE CHERFAN
← SearchExport PDF
Sole trader dossier

Carole CHERFAN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929501690 · 929501690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carole CHERFAN
fr_inpi
929501690
fr_inpi
active
fr_inpi
2024-06-03
fr_inpi
81 RUE Saint-Charles, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFE ARCHITECTUREdissolvedAG CONSEILS ET COURTAGESactiveALI EL HAROUCHIactiveCENTRE D INVESTISSEMENT ANDRIOTdissolvedEva DeroualleactiveHADRIEN CELIO WALDO NOCIactiveJEAN SAMSON LANGLOIS-BERTHELOTdissolvedJOCELYN PREVOTactiveLMNP RUE SAINT CHARLESactiveLORENE POULIQUENdissolvedMARIE-PAULE SCEMAMAactiveMARTIN FAUREdissolvedMOE SAINT CHARLESdissolvedNaoko Fujiiactive[ND]dissolved[ND]activeNicolas SekriactivePATRICK LE FOLCALVEZdissolvedPHILIPPE SERGE JACQUES THERONDELdissolvedSAFREDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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