DOSSIERS / CHAFI RENAI
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Sole trader dossier

CHAFI RENAI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-792325508 · 792325508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAFI RENAI
fr_inpi
792325508
fr_inpi
dissolved
fr_inpi
2013-02-15
fr_inpi
2019-12-25
fr_inpi
35 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES ROCHETTE DE LEMPDESdissolvedASS MASQUES ED PERSONAdissolvedBEATRICE YVELINE RIEUTORTdissolvedCHRISTINE BORKOdissolvedELSA FAVIERdissolvedENORA PERCHOCactiveINDIVISION PIONactiveINFRAZINEactiveINFRAZINE COLLECTIF GRAPHIQUEactiveINTER JASMINE -COMactiveLA PALOMBE MUSICactiveLA PAROLE NUEactiveLES ARBRES ET LES BRINDILLES MUSIQUE POUR GRANDS ET PETITSactiveLE VILLAGE D'ENORAactiveLUCIE CATHERINE TIMBERTactiveMAURICIO FONTANETTI AGUIARactiveNATHALIE DELSARTEdissolved[ND]active[ND]active[ND]active

+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

Insolvency timeline

1 events
Dissolved / struck off