DOSSIERS / IDIR CHAFA
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Sole trader dossier

IDIR CHAFA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833495435 · 833495435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IDIR CHAFA
fr_inpi
833495435
fr_inpi
dissolved
fr_inpi
2017-11-27
fr_inpi
26 AV DE LA PORTE BRUNET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE ALEXIANE ELEA FROMENTdissolvedAISSA KAMARAdissolvedALEXIS TCHOLAKIANactiveAL JASON MELVIN BOUKAMactiveBAYI FEDEdissolvedBENOIT FOURGEOTactiveCLAUDE DEVILLERSdissolvedclaude vergéactiveDAVID BEN AMOUactiveEKO MENSAHdissolvedELIANE VARTANIANTZdissolvedFABRICE DANYactiveFatoumatta CommaactiveHAKIM HAMADIdissolvedIMAD BEN MOUSSAdissolvedI-MOOVTRANSdissolvedISLAM HAMADIdissolvedJEAN CLAUDE SERANDOURdissolvedJUSTINE BOUKAMdissolvedLYSIANE SERORdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100