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Sole trader dossier

CHAFIK MOHAMED CHAKIB BENAISSA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-878656123 · 878656123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHAFIK MOHAMED CHAKIB BENAISSA

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Registration878656123

fr_inpi

Statusactive

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Incorporated2019-10-01

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Registered address6 AV LEON BLUM, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELLAH AMAAROUKactive AFRIARTdissolved BERNADETTE DEBRAYdissolved BERNARD RICCIONIdissolved B.N.H.dissolved CHARLES MAMAactive CLAIRE NETdissolved DELICES DU MONDEdissolved ECO CLEANdissolved EMILIA GONCALVESdissolved ENESdissolved EURL KBdissolved EXO MONDEdissolved INTER TRADE SOC ALIMENT CHEZ MON FREREdissolved JD TAXIdissolved JEAN DANIEL OWONA EDIMAactive JEAN KOUATCHEdissolved JOSIANE PHILIPPEdissolved JOSIANE PIERRETTE CHARROINdissolved L'AS DU PROPREdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100