DOSSIERS / CHARLI DOMINGUES HACCART
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Sole trader dossier

charli domingues haccart

FRANCE · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: FR-989255955 · 989255955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
charli domingues haccart
fr_inpi
989255955
fr_inpi
active
fr_inpi
2025-07-15
fr_inpi
1 RUE de Zilina, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDEL BAKI ABDEL-BAKI BOUADJADJAdissolvedACTION DES FEMMES AFRICAINES SOLIDAIRES POUR LE DEVELOPPEMENTactiveADOLPHE BENSAIDdissolvedAZZ-EDDINE BEYRAGUEDdissolvedBAGDADI NACERIdissolvedBEKKAI BOUMEDIENEdissolvedBERTRAND FRERESdissolvedBS TRANSPORTdissolvedC.S.E.G. COSSA SERVICES ENTREPRISE GENERALEdissolvedETOILE DE ROUTEdissolvedFARAH DIABdissolvedHASSAN BELOULIactiveJOSIANE MICHELE FERNANDEZdissolvedKHALID AMGHARdissolvedLAURENT CLAIRE LUPONactiveLUDWIG MARIE ASHWIN MIRABEAUdissolvedLUXURY DRIVE FOR YOUdissolvedMACELIS JOURDAINdissolvedMAMADOU GASSAMAactiveMOHAMED ADJALdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100