DOSSIERS / CHAYMA AMINA EL KRARTI
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Sole trader dossier

CHAYMA AMINA EL KRARTI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-05
KYBE ID: FR-843647355 · 843647355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAYMA AMINA EL KRARTI
fr_inpi
843647355
fr_inpi
active
fr_inpi
2018-11-05
fr_inpi
43 RUE DU 141 RIA, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIX-MARSEILLE CHESSactiveAMICALE DES DONNEURS DE SANG BENEVOLES DES 2/3EME ARRONDISSEMENTS DE MARSEILLEactiveANS DOUAIDIAactiveCORE DUMP AIX MARSEILLE (CD AIX MARSEILLE)activeFadhul NASSERactiveFernand TOVIGNONNOUactiveJACK DJAMBAEdissolvedJOSE MARCEL JUNIOR KOFFIdissolvedLeticia HADDADIactiveLINDA RIAHIdissolvedLouis-Anthony Jo MbadiactiveManal REGUIEGdissolvedMIRACLE VODOUMBOdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100