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Sole trader dossier

CHAFIA HAFIZ

FRANCE · SOLE TRADER · INCORPORATED 2011-12-25
KYBE ID: FR-539493593 · 539493593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAFIA HAFIZ

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Registration539493593

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Statusactive

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Incorporated2011-12-25

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Registered address75 RUE DUTOT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AGNES MANESdissolved ALEXIA ROSE NICOLE TOCCHINIactive ARCAULIE HOLDINGdissolved AWS TAZIactive CHRISTOPHE MARIE DUPONTdissolved CLAIRE ODILE DARD TERNISIENactive ELEC VERMELHOdissolved ELOISE VAILLANDdissolved EPC VERMELHOdissolved FLORENCE WASTINactive GABRIELLE LE BAYONactive HAROLD HENRYK MANUEL HOROKSactive JEAN-LUC NGUYENdissolved JEAN-PIERRE BERGERdissolved Julien RINTERactive LES LOUPS SONT FACHESactive MADELEINE FRAICHEdissolved MARC LEYVALdissolved MONGO NNAM - L'ENFANT DU PAYSactive [ND]active

+27 more

People with significant control

0 people

Name	Role	From	Source

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