DOSSIERS / AHMED CHAFII
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Sole trader dossier

Ahmed CHAFII

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-527805550 · 527805550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed CHAFII
fr_inpi
527805550
fr_inpi
active
fr_inpi
2024-05-02
fr_inpi
11 RUE Eugène Varlin, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DELOactiveAT HOME IMMOBILIERdissolvedBERTHE JOELLE LAPONdissolvedCHANTAL ESTHER BRAKHAdissolvedCHARLES STEPHANE LAMYactiveDANIEL MICHEL WEISBERGdissolvedEURO SCHOOLSactiveFLYINTECHdissolvedFREDERIC LANDRYactiveGENEVIEVE AMMARactiveIND BAHLOUL KARIM GENEVIEVEactiveINDIVISION MOREAU CUSSACactiveJORDAN WEISBERGactiveJULIEN ROUXdissolvedLESMODITS COMPAGNIEactiveLORELEI CHARBONNIERdissolvedMB CONSEIL ET HOLDINGdissolvedMUSIQUE PLURIELLEactive[ND]active[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100