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Sole trader dossier

CHADI AFIF

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-823136841 · 823136841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHADI AFIF

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Registration823136841

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Statusactive

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Incorporated2016-07-04

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Registered address7 RUE BONBONNIERE, 68100 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BRIGITTE DARTUSactive COIFFURE THIERRY BATAILLEdissolved D.C. S.N.C.dissolved DOMINIQUE MONIQUE SCHELCHERdissolved FRANCOIS TRIBYdissolved JEAN HEBRARDdissolved JEAN LUC GEORGES MENAGERdissolved JOSIMactive MELANIE STEPHANIE LEYENDECKERactive MONIQUE RICHRATHactive NA'EMAactive [ND]active [ND]active PIERRE BUESSINGERdissolved R.S. DIFFUSIONactive RS PARTICIPATIONSdissolved SCI DU QUAIdissolved SCI FAMILYdissolved SCI GEISOdissolved SCI JOSIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100