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Sole trader dossier

ALI CHAFA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-15
KYBE ID: FR-898727094 · 898727094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI CHAFA

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Registration898727094

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Statusactive

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Incorporated2021-05-15

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Registered address4 RUE SIMONE WEIL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALPHA AMADOU DIALLOdissolved AMAL BELKHARRAZdissolved ANNIE LAURE CHESNEAUactive BALCK OWNED CABdissolved CENVINTPARIS13active DOMINIQUE JEAN LOUIS WINTREBERTdissolved FRANCOIS ZARATEdissolved FRANZ PELLOUD EURLdissolved GUILLAUME MAGNOLdissolved KEVIN ALIactive LEA JULIA PELLOUDdissolved MAMADOU SARIFOU DIALLOactive MARIA SAINTYactive MOHAMED MALIKactive MOMENTUMdissolved MONTASARE ALIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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