DOSSIERS / CHAFIK HACEN
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Sole trader dossier

CHAFIK HACEN

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-491652707 · 491652707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAFIK HACEN
fr_inpi
491652707
fr_inpi
active
fr_inpi
2006-05-02
fr_inpi
4 AV MARX DORMOY, HOPITAL PRIVE PAUL D EGINE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKINELIANCEdissolvedALAIN ANDRE ZAMORAdissolvedALICE CAROLE SOPHIE TREFOUXactiveAMINA FIHRIactiveBENJAMIN CHEVALIERactiveBERNARD GUILLEMAINdissolvedBRUNO MARCEL GUY FOURGEAUXdissolvedCABINET DU DOCTEUR FRANCOIS BARTdissolvedDAVID AMARactiveDAVID LELLOUCHEdissolvedDR RANOARIVONYdissolvedESTHER TAMBYactiveFATMA ZOHRA BOUKHALFAactiveFREDDY BARTHELEMY KAYEMBEactiveFREDERIC FAUGERASdissolvedGROUPE EST PARISIEN PNEUMOLOGIE SOMMEILactiveJEAN-JEROME YVES LUC RANNOUactiveJEAN VICTOR CHANTELARDdissolvedLEA DE MACEDOactiveMICHAEL DAHANactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100