DOSSIERS / ABDESLAM CHAFA
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Sole trader dossier

ABDESLAM CHAFA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-521128496 · 521128496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDESLAM CHAFA
fr_inpi
521128496
fr_inpi
active
fr_inpi
2010-03-08
fr_inpi
16 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE LYDIE YVONNE HAVETactiveANTONIO VASSALLOdissolvedAYMERICK PEKOULARDdissolvedCAP DIVERSITEactiveELVIRE MOBIOactiveEMILIE LAURENCE COLETTE CORDIERactiveETOILE SPORTIVE ET CULTURELLE DE PARIS 20activeEUROPE SANS FRONTIERESactiveGael MARIE-JEANNEactiveGUY MANDERYdissolvedGUY PIERRE FERNAND BILISKOdissolvedHAMID HAMEDdissolvedHAVET THOMAS VERSION REHABILITATIONdissolvedJEAN PHILIPPE JESSATactiveLAURENCE RENEE MARIE PIERRE REUXactiveMARIELLE BARBEactive[ND]active[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100