DOSSIERS / CHARMING GIRL
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Company dossier

CHARMING GIRL

FRANCE · COMPANY · INCORPORATED 2025-01-03
KYBE ID: FR-939053526 · 939053526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARMING GIRL
fr_insee
939053526
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-01-03
fr_insee
5 RUE de Saint-Gobain, 93300 Aubervilliers
fr_insee
46.42Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACactiveADITHYAdissolvedADJO ILETOU EGBETOUactiveAicha GueyeactiveAKOUETE JULES GABIAMdissolvedASSOCIATION POUR LA PROMOTION DE L'AFRO-CULTURE EN FRANCE (APAC-FRANCE)activeBIRAMA FALLdissolvedChaima El fatihidissolvedDANITEXdissolvedDede Agripine Marie-fleur D ALMEIDAdissolvedDONIA HADIJIdissolvedELKA BY ZactiveEMPIRE GROUPEdissolvedENSEMBLE CIFAactiveENTREPRISE METALLURGIQUE NORD ESTdissolvedFAMA FAMA DIALLOactiveFATMA CHERIFdissolvedG.I.P.activeIBRAHIM OMARactiveKOCEILA MAAKNIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Tolgahan ESERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100