DOSSIERS / NAWALE CHAOUFI
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Sole trader dossier

NAWALE CHAOUFI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822651352 · 822651352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAWALE CHAOUFI
fr_inpi
822651352
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
8 BD GORBELLA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOULANGERIE PATISSERIE GITEAUdissolvedCHRISTINE BECdissolvedCHRISTOPHE JEAN MARC CARASCOdissolvedCOLETTE SIGNORELLIdissolvedCORINNE BENYAMINdissolvedDENISE LALOUMdissolvedESTER MANON SARAH KAIBIactiveEYES CONCEPTactiveG.BdissolvedHELENE HYACINTHE ANTONIOLIdissolvedJEAN LUC DYBALactiveJEAN-MARC JOSE MICHEL CARASCOdissolvedJEAN PIERRE DOUILLONdissolvedJEAN PIERRE ETIENNE PRIOLAdissolvedMELINA MARINE MELODIE SEGURETactive[ND]activeOLIVIA HERROUactivePHILIPPE GERARD PASCAL MURRISactiveREFLEXE ASSURANCEdissolvedSARL LENAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100