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Sole trader dossier

MARC CHAFAI

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-334918638 · 334918638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC CHAFAI

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Registration334918638

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Statusactive

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Incorporated1981-07-01

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Registered address66 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEPHdissolved ALEXANDRE BUAactive ATL REAL ESTATEdissolved BENCOdissolved CREME.active ELOUISEdissolved FH2Cdissolved FONCIERE MILLESIMEdissolved GUILLAUME CHRISTOPHE DES RIEUXactive KHAMOUSdissolved M.Adissolved MARIE AUDE ZIADEactive MATHIEU RETORETactive [ND]active [ND]active [ND]active [ND]active NOVAL AVOCATSdissolved ROANNE DE SAINT LAURENTdissolved SCI SOGAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100