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Sole trader dossier

NASSIM CHAFA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-28
KYBE ID: FR-813817111 · 813817111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASSIM CHAFA

fr_inpi

Registration813817111

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-09-28

fr_inpi

Registered address82 RUE DE REUILLY, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADEL OUAAZactive ANTOINE POINCETdissolved ASS DES LOCATAIRESactive BRIGITTE CORINTHIOSactive CATHERINE DOMINIQUE POSENERactive CH TRICHEREAUdissolved DANIIL ZLOTNIKOVactive DOMINIQUE LEFEVREactive FLASH DIAGdissolved JEAN RAYMOND LEBEAUactive KARIM RHALLOUSactive KINGS CARdissolved lamyae HANINIactive MICHEL JEAN CAMILLE DAVYdissolved MICHEL ROUXELdissolved MIGUEL FERNANDEZactive NADIA THERESE BOUAOUNEactive [ND]active [ND]dissolved NICOLAS PEGEOTactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100