DOSSIERS / CHAKIB BELAFDIL
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Sole trader dossier

CHAKIB BELAFDIL

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850394180 · 850394180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAKIB BELAFDIL
fr_inpi
850394180
fr_inpi
active
fr_inpi
2019-05-01
fr_inpi
771 AV MARC LEPOUTRE, 84700 SORGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AGENCE BULLE 2 COMdissolvedAM FRETactiveANDREA MURIEL MOUTTEactiveAngélique AVENAdissolvedAUTO REPRISESdissolvedAZUR LOISIRS PRODUCTIONdissolvedBATI PROactiveBATI TRADITIONNEL DESIGNdissolvedBEST CONCEPTIONactiveBKTELdissolvedC.BOUILLET CONSEILSdissolvedCGMA GROUPEactiveCLAUDIA COSMETICI ATactiveCOTECdissolvedCTRTactiveDACK CONSULTINGactiveDIGIT FORMATIONSactiveDSBdissolvedECO CLEAN & COactiveELIOTT 2008dissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100