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Sole trader dossier

ABDESSAMAD CHAFIKI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410537989 · 410537989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDESSAMAD CHAFIKI

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Registration410537989

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Statusactive

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Incorporated1997-01-02

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Registered address8 RUE DU CHARRON, 44800 SAINT-HERBLAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

3 EN 1 SASdissolved A2Ldissolved ACTIF OUEST INTERNET SERVICES SARLactive ACTIF OUEST SAactive A.J.dissolved A LA PARISIENNEactive ALI KERROUCHEdissolved ALINEactive ATLANTICARS 44dissolved ATLANTIS AUTO PERFORMANCEactive ATOLIER CLASS'CAR CARROSSERIEdissolved A.T.V. (AMENAGEMENT ET TRANSFORMATION DEVEHICULES)dissolved BTY EXPERTSdissolved CAVARO DESIGNdissolved DISTRIPOSE44dissolved EAT BURGERdissolved E.M.Cactive EUROSTANdissolved INAYAdissolved INITIALES CARSdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

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