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Sole trader dossier

MOURIDI CHANFI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-21
KYBE ID: FR-828526483 · 828526483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOURIDI CHANFI

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Registration828526483

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Statusactive

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Incorporated2017-03-21

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Registered address99 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELE GIAGNORIOdissolved Christian Jean Yves ARRUE GADEAdissolved Emma Aline Julie Boudetactive ETUDES REALISATION COMMERC. FLUIDESdissolved JEAN MOUSINHOdissolved MOHAMED JEHIDERdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCALE PREMILLIEUdissolved REALITY COIFFUREdissolved ROSA ALVES DE SOUSAdissolved SARLERCdissolved SAS LONGdissolved SCI LE CAPactive SCI SENAdissolved TACO FOODactive TACO MEALactive VMS PROMOTIONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100