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Sole trader dossier

AHMAD CHAFEI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-17
KYBE ID: FR-824079784 · 824079784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMAD CHAFEI

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Registration824079784

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Statusdissolved

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Incorporated2016-11-17

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Registered address14 AV DE BOURGOGNE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIR BTPdissolved BATdissolved BEATRICE SIMONNETdissolved BEKAY MONTACERdissolved BELGACEM BEKAYdissolved BELYGOT TECactive CHD TRANSdissolved ELLOH YVES CHRISTIAN ADJAactive FAOUZI DHAOUdissolved FODEOU Soriba DIAKHABIdissolved GUILLERMO ORLANDO VIVEROS GIUSTTISdissolved IBRAHIM COSTA DJALOdissolved ISMAEL DJALOactive JOHANNA SYLVIANE CELINE JEANdissolved MONIQUE JANINE MERESSEdissolved [ND]active [ND]dissolved PARIS DELIVERYdissolved PHILIPPE BEN SOUSSANdissolved SASU LOCKSBOXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100