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Company dossier

STE DE FAIT MESLEM - CHAFA

FRANCE · COMPANY · INCORPORATED 1982-11-05
KYBE ID: FR-325997161 · 325997161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTE DE FAIT MESLEM - CHAFA

fr_insee

Registration325997161

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1982-11-05

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Registered address7 RUE MEHUL, 93500 PANTIN

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Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED SI TAHARdissolved DARIO IVKOVICdissolved DEBOUT LES PAINS !active DJAMEL MESLEMdissolved ELIZAVETA KRASNOVAactive EVOLUT DEVELOP HOMMES & ORGANIS SYNERGIEactive FLORA LISA HEDRICHactive GUILLAUME DUFILSdissolved HATEM BEN ABDALLAHdissolved INVACactive JEAN HUGUES RUIZdissolved JEAN YVES PHILIPdissolved Jérome Jean ROYactive KHADIDJA OUDJDIdissolved LOIC BEANactive LONG INTERMEDIATE AND SHORT-TERM TRADINGdissolved Maud Simonactive [ND]active [ND]active SOC CIVILE IMMOBILIEREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100