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Sole trader dossier

SIHAM CHARANE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-14
KYBE ID: FR-953088150 · 953088150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIHAM CHARANE

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Registration953088150

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Statusactive

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Incorporated2023-06-14

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Registered address23 RUE Trachel, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADJEMI LIMANdissolved ANDRE GOUBETdissolved CTIM TRACHEL 23active DIALOGUE ET DEVELOPPEMENTdissolved EUGENIU URSUactive GABRIELA JUNKOVAactive GRIGORE IOVUdissolved IGOR POPOVactive ION GAGEAactive JADE AMRANIactive JEAN HENRI BOULERYactive JOCELYN JOSSERANDdissolved JOHN LUIGI MEGGINSONdissolved LE SULKYdissolved MARTINE LISE BAUERdissolved MBAYE LIBERT LIBERT MBAYE CAMARAdissolved MORDHI BEN ATCHAdissolved NADIA FATIHA HAIMEURdissolved [ND]active Petru Filipactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100