DOSSIERS / HAMEL CHELGHAF
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Sole trader dossier

HAMEL CHELGHAF

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-854011251 · 854011251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAMEL CHELGHAF
fr_inpi
854011251
fr_inpi
active
fr_inpi
2019-09-01
fr_inpi
47 AV Paul Valéry, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALHASSANE DIALLOactiveAline SauronactiveAMADOU DIOGO DIOGO AMADOU BARRYdissolvedANDRE SIDEactiveANNE-MARIE ESPONAactiveAPPUI EXPERTISE CONSEILSdissolvedA V MdissolvedA.Z. BOUFFEactiveBODY DREAMactiveBRIGITTE ATTALIdissolvedCARSMOTOR'SactiveCEMdissolvedCHARLES LEVYdissolvedCHEZ VICTOR BARBERactiveCHRISTIAN JOSE PIERRE SERANOTactiveCLEAN FROIDdissolvedEDDY ROHAdissolvedEHTESHAM IBRARdissolvedELIE JOMIEdissolvedERIC SMADJAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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