DOSSIERS / FARID PAUL CHAHMI
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Sole trader dossier

FARID PAUL CHAHMI

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398310102 · 398310102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID PAUL CHAHMI
fr_inpi
398310102
fr_inpi
active
fr_inpi
1994-09-01
fr_inpi
48 AV ROGER SALENGRO, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTIF SERVICESdissolvedAlmamy DRAMEactiveASR BATIMENTactiveAUGUSTE JOMBYactiveBILLEL ABIDdissolvedCENT D ORIENTATION ET D ACTION EDUCATIVEdissolvedC.M TRANSPORTdissolvedCONFEDER SYNDIC FAMILLES LA COURNEUVEdissolvedCOPELICANdissolvedCOP SECURITY EVENdissolvedDESIGN BATdissolvedDJEMEL SEDIRAdissolvedDRIVE MY CARdissolvedEMAD EDDINE ARIBdissolvedERNS BIENVENUactiveFAHED MOUSSAdissolvedGHULAM RASOOLdissolvedHE MANUactiveJEAN LUC SALOMEdissolvedJULES KEVIN JOMBYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100