DOSSIERS / ROMAIN CHAFAIE
← SearchExport PDF
Sole trader dossier

ROMAIN CHAFAIE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-898547708 · 898547708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMAIN CHAFAIE
fr_inpi
898547708
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
13 RUE DE LA SINNE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE M ZUNDELdissolvedASADOM 3 FRONTIERESactiveASADOM MULHOUSEdissolvedBilal ZaagouguiactiveB. PROJETdissolvedCHRISTELLE JULIA WOLFFactiveCLARA SCHMITTactiveGUILLAUME CHRISTOPHE THOMASdissolvedJacky BOHNactiveJEAN MARC RAHOUIdissolvedMARIA BINDLERactive[ND]activeNISSILINE CAMARAdissolvedNOURRA TALHIdissolvedORION INVESTISSEMENTactiveRAYAPPU OSTIN JEYARANJANactiveRENE ERATHactiveRESIDENCE CENTRALEactiveSAINT-HUBERT CHASSE ET PECHE SARLdissolvedSCI DALEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100