DOSSIERS / ASMA OUNS CHAFTER
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Sole trader dossier

ASMA OUNS CHAFTER

FRANCE · SOLE TRADER · INCORPORATED 2020-08-02
KYBE ID: FR-889332912 · 889332912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMA OUNS CHAFTER
fr_inpi
889332912
fr_inpi
active
fr_inpi
2020-08-02
fr_inpi
29 RUE POUCHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

93 BIKERSdissolvedABC PRODUCTIONSdissolvedACQUISFORMAdissolvedADTER CABdissolvedAD VENTEdissolvedAIM FORMATIONdissolvedANATOLE BARDEactiveAnne CHRISTIANE FRANCOISE PUIFFEactiveAPPRENTIS FORMAdissolvedBATI DESIGNdissolvedBFZdissolvedBIKE PERFORMdissolvedBT PROdissolvedCATHAR6dissolvedCENTRALE ACHAT FORMACI NactiveCHIC IMMOBILIERdissolvedCLEAN ENERGYdissolvedCLEOdissolvedCOURSIERS TOPdissolvedCULTURE PRODactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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