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Sole trader dossier

MOUNA CHAFFAI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-848076071 · 848076071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNA CHAFFAI

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Registration848076071

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Statusactive

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Incorporated2018-01-01

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Registered address1 VLA DE LOURCINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALLAN BRAHIM JAUDALLYdissolved AMAL THABETdissolved ANTOINE MAESTRACCIdissolved CINDY GATINEactive Cyrine Gargouriactive ELYES GARGOURIdissolved FAICAL GARGOURIdissolved GUILLAUME LEVYactive GUILLAUME REICHMUTHactive INMACULADA DELGADOactive INTERNATIONAL CONSULT IMAGEdissolved INVESTICS CONSULTINGdissolved MATHILDE CAMILLE BOUDESdissolved MERIEM MIMI BOUTHIBAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100