DOSSIERS / ASMAHAN CHAFAQI
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Sole trader dossier

ASMAHAN CHAFAQI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814002366 · 814002366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASMAHAN CHAFAQI
fr_inpi
814002366
fr_inpi
dissolved
fr_inpi
2015-10-12
fr_inpi
2017-09-10
fr_inpi
RTE DE NIMES, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT IMBERTdissolvedAMENAG STA SPORT HIVER HT ASCOdissolvedCHRISTIAN LIEBARTdissolvedCOMMERCIALE MATER INDUSTRdissolvedDEPARTEMENT MOTOSdissolvedELIE JACQUES JACQUYactiveGALMES FRERESdissolvedGESTION COURTAGE ET CONSEILdissolvedGUY VIDALdissolvedJACQUES CARIASdissolvedJEAN CLAUDE SALVADORdissolvedJEAN PASCALdissolvedJEAN PASSAQUINdissolvedJEAN RASSEdissolvedJ S AMEUBLEMENTdissolvedLES SURGELES DU MIDIdissolvedLOUIS GUIRAUDdissolvedMARCEL PAULdissolvedMARGUERITE SAUMADEdissolvedMICHEL PENENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off