DOSSIERS / CHADI TAOUFIK & CHAOUCH WASSIM
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Company dossier

CHADI TAOUFIK & CHAOUCH WASSIM

FRANCE · COMPANY · INCORPORATED 1984-05-01
KYBE ID: FR-330648635 · 330648635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHADI TAOUFIK & CHAOUCH WASSIM
fr_insee
330648635
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1984-05-01
fr_insee
20 RUE LATOUR-MAUBOURG, 06400 CANNES
fr_insee
52.2P
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE MULLERdissolvedAIELLO ROSARIO IMMOBILIERactiveALAIN FRENDO-ROSSOactiveANDRE JEAN STIENNEdissolvedATECHactiveBEATRICE KHALFAdissolvedBEJA FMJdissolvedBERNARD BODESCOTdissolvedBERNARD JEAN MARIE MATHIEUdissolvedBOUTIQUE CARENNEdissolvedCHRISTIAN JEAN JEANGILLESactiveCHRISTINE MADELEINE PALMdissolvedCOGEMEDdissolvedCTIM SUPER CROISETTEactiveDALAL LABABEDIdissolvedDANIEL ASSELINactiveE LOC PRESTIGEdissolvedEURO FINANCE PROMOTIONdissolvedEWHAdissolvedFANGdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100