DOSSIERS / HAMID CHENNAFI
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Sole trader dossier

HAMID CHENNAFI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-854050341 · 854050341 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
HAMID CHENNAFI
fr_inpi
854050341
fr_inpi
active
fr_inpi
2019-09-18
fr_inpi
2 B RUE DUPONT DE L'EURE, 75020 PARIS 20E ARRONDISSEMENT
fr_inpi

Companies at this address

60 total

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

AEQUATIOactiveAGS EXPRESSdissolvedAHMED MOUCHTAKdissolvedAMTFdissolvedARIALIS DIFFUSIONdissolvedAXE LOGISTICdissolvedAZOUAOU NAIT BEKKOUactiveCAROLANE BONVELdissolvedCBEdissolvedCONFORT ACCOMPAGNEMENT VIE A DOMICILEdissolvedDEER AND DOEdissolvedDK BATdissolvedD MdissolvedECHAF-PROdissolvedELAN MULTI SERVICESdissolvedELIKAdissolvedES AUDIOdissolvedE.T.B. BLINdissolvedFAUT QUE CA TOURNEdissolvedJOEL TRANSPORTactive

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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