DOSSIERS / DYLAN CHARANI
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Sole trader dossier

Dylan Charani

FRANCE · SOLE TRADER · INCORPORATED 2024-10-30
KYBE ID: FR-934841214 · 934841214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dylan Charani
fr_inpi
934841214
fr_inpi
active
fr_inpi
2024-10-30
fr_inpi
86 BD de pont de vivaux, 13010 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER NOUIOURAdissolvedABDEL MOHSEN IBRAHIM ALIdissolvedADEDEJI AROWOJOLUdissolvedAlain HamadoucheactiveANNIE ARQUIERactiveANNIE MESOLLYdissolvedARTEGAMEdissolvedASSIA BELKACEMdissolvedAYMEN BEN ABDESSAMADdissolvedAYOUB YAHIAOUIdissolvedBAKOM RENOVATIONactiveDJEMILA OULD TAYEBdissolvedEMMANUEL SAM BOAKYEdissolvedHAMZA LAHLOUdissolvedHAMZA SAIDactiveHARRISON IYEREactiveHEDI KHELIFAdissolvedHOCINE DRISSIdissolvedIMADE BOULECHBAKdissolvedJackson Sylliaactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100