DOSSIERS / AHMED CHAFAI
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Sole trader dossier

AHMED CHAFAI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-09
KYBE ID: FR-408990687 · 408990687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED CHAFAI
fr_inpi
408990687
fr_inpi
active
fr_inpi
1996-09-09
fr_inpi
90 RUE DE ROME, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBAN JARDINactiveANNE-LAURE REINE BRIGITTE COPPANOactiveANNE SOPHIE MURIEL DIANE VERTactiveASS FONDATION DES VILLES TERRITOIRES MEDactiveCABINET FRANCOIS ARNOULDactiveCABINET GROUPE D'AVOCATS MLFactiveCFC - COMPAGNIE FRANCAISE DE CROISIERESactiveCFC SHIPCOactiveCLEMENCE LACHKARactiveCONSTANCE MARIE MARGUERITE RUDLOFFactiveDAVID PELLETIERactiveHELENE SUZANNE JOLINE LUCIE TEYSSEYREactiveHOLDING OPTIMA GESTIONdissolvedJOCELYNE PUVENELactiveLAURIE QUINSONactiveL.B.H AVOCATESdissolvedLUCIEN SORBAdissolvedMARLENE YOUCHENKOactiveMAX PAUL GINOVESdissolvedMICHEL CLAUDE JEAN FRUCTUSactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100