DOSSIERS / AGNES MYRIAM CHAFEI
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Sole trader dossier

AGNES MYRIAM CHAFEI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-12
KYBE ID: FR-530998889 · 530998889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES MYRIAM CHAFEI
fr_inpi
530998889
fr_inpi
active
fr_inpi
2011-03-12
fr_inpi
28 RUE LETORT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAKIM DJEROUDIdissolvedALICE NEJMA RAFAdissolvedARMANDO POLLASTRIdissolvedAURORE DOMINIQUE BOURGactiveBERNARD MALAGUTIdissolvedCECILE CASCIANOdissolvedCHANEL JESSICA ILANITE BARUCHELactiveClémentine CharroinactiveCOLLECTIF ET SI ON REENCHANTAIT LE SOCIALactiveEBRAHIM EL SIEIDIYdissolvedERIC STEVENSONactiveIMANE DADDIactiveISABELLE MARCHANDdissolvedISMAEL EL MAOULA EL IRAKIactiveJEANNE GUILLETactiveJEROME WAGSCHALdissolvedJOSEPHINE BERTEactiveJUNE LABactiveKIZ-AZULdissolvedLISA MEYERactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100