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Sole trader dossier

CHAFIKA MESSAOUDENE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-28
KYBE ID: FR-840884803 · 840884803 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAFIKA MESSAOUDENE

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Registration840884803

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Statusdissolved

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Incorporated2019-11-28

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Registered address3 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHOUR PEINTUREactive AHMED ELRHANDOURdissolved AKAIactive Akram Messaoud Bendadaactive ALIMENTATION HAMOUdissolved Anir AGGOUNactive ARP DECORATIONactive BADREDDINE HANNACHIdissolved BELLEVILLE VIANDES DU FAUBOURGdissolved BERNARD JAMAISdissolved BOUCHERIE BONNE NOUVELLEdissolved CARLHAKIELdissolved CATHY FLEURSdissolved CHRISTIAN JEAN-LOUIS GALESdissolved David José Monteiroactive DIAMANT NAILS BEAUTYdissolved DIDIER SAMSON DORLINdissolved Dinu Robuactive DOUR ESSMAILI ALIMED ELRHANdissolved ELOISE ALINE LEFEBVREactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100