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Sole trader dossier

CHEFFIA NATOURI

FRANCE · SOLE TRADER · INCORPORATED 1983-06-28
KYBE ID: FR-328310537 · 328310537 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHEFFIA NATOURI

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Registration328310537

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Statusactive

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Incorporated1983-06-28

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Registered addressCLOT DES LEOTHAUDS, LES GENTIANES, 05290 PUY SAINT VINCENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

BERNARD LAURENTdissolved BERNARD MARC RENE CAUJOLLEdissolved BERNARD PAUL MARIE CONDAMINactive BERTRAND LE CAMdissolved BRUNO HENRI BIZETdissolved BRUNO SERATOdissolved CATHERINE MONIQUE HAFFNERdissolved CHANEL PIERRE MARIE MALLINGERdissolved CHRISTIAN BERNARD PEGLIONactive CHRISTINE BIEUVILLEactive CHRISTOPHE ALBERT DOMINIQUE KESTANEYANdissolved CLAUDE PRATactive DAVID GUY BERNARD FARGIERdissolved FABIENNE YVONNE SUZANNE SCHNELLMANNactive FRANCK PATRICK CLAUDE RICHARDactive GERARD CHRISTIAN BONNEdissolved JEAN AUBERTdissolved JEAN-CHRISTOPHE CORRADIdissolved JEAN-DANIEL ROBERT HUGUESactive JEAN-JACQUES MICHEL EMILE BOUCHARDdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100